| Name |
Dcafc Football Academy Limited |
| Address |
1 Ropner Gardens
Middleton St. George
Darlington
DL2 1FB
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12477241 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 21 February 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 85510 - Sports and recreation education
93199 - Other sports activities
93290 - Other amusement and recreation 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 |