| Name |
Dynamic Trade Recruitment LTD |
| Address |
4 Mount Ephraim Road
Tunbridge Wells
TN1 1EE
|
|
VAT ID |
no VAT ID available |
| Company No. |
 07341677 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 10 August 2010
|
| Accounts | UNAUDITED ABRIDGED
last accounts made up to 31 December 2016
|
| Sector (SIC) | 78200 - Temporary employment agency activities
|
| Previous Names | Dynamic Services & Logistics Limited246 FLB Accounting LTDGreen Leaf Kandahar (PTY) LTD |
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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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |