All Information about:

Name	Demafsons Limited
Address	65 Bisley Crescent Upper Cambourne Cambridge CB23 6JA
VAT ID	no VAT ID available
Company No.	10415838 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 October 2016
Accounts	DORMANT last accounts made up to 31 October 2019
Sector (SIC)	46900 - Non-specialised wholesale trade 47910 - Retail sale via mail order houses or via Internet 56290 - Other food service activities 85310 - General secondary education
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Afinowi, Basirat Yetunde Upper Cambourne, Cambridge, United Kingdom Status: Active Notified: 07/10/2016 Role: Secretary

Afinowi, Mashood Olufemi Upper Cambourne, Cambridge, England Status: Active Notified: 07/10/2016 Date of Birth: 06/1975 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Afinowi, Nurudeen Olugbenga Upper Cambourne, Cambridge, United Kingdom Status: Active Notified: 07/10/2016 Date of Birth: 11/1977 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Demafsons Limited

Quick access

Officers (3)