| Name |
Deethya Solutions PVT LTD |
| Address |
15-17 Belmont Street
Aberdeen
AB10 1JR
|
|
VAT ID |
|
|
VAT ID Status
|
active inactive National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
17 June 2018
|
| Company Register Address |
265 - 269 Kingston Road
London
SW19 3NW
|
| Company No. |
07858571 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 November 2021
|
| Sector (SIC) | 09100 Support activities for petroleum and natural gas extraction
62012 - Computer programming activities
70229 - Business and other management consultancy activities
95110 - Repair of computers and peripheral equipment
|
| Company Register Status | active
|
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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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 |