| Name |
DV Investments Limited |
| Address |
71 Queen Victoria Street
London
EC4V 4BE
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12052612 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 14 June 2019
|
| Accounts | MICRO ENTITY
last accounts made up to 30 June 2021
|
| Sector (SIC) | 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 - Wholesale of solid, liquid and gaseous fuels and related products
68100 - Buying and selling of own real estate
|
| Previous Names | Black Swan Global Resources Limited |
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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Other country specific datasets
|
KYC / PEP / AML request |