| Name |
Detmolder Engineering and Management Services LTD |
| Address |
100 Ward Street
Wolverhampton
WV2 2NU
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13015252 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 13 November 2020
|
| Accounts | MICRO ENTITY
last accounts made up to 23 November 2021
|
| Sector (SIC) | 39000 - Remediation activities and other waste management services
41202 - Construction of residential and non-residential buildings
45200 - Maintenance and repair of motor vehicles
70229 - Business and other management consultancy activities
|
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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Other country specific datasets
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KYC / PEP / AML request |