The Due Diligence Exchange Ltd

• Company Name : The Due Diligence Exchange Ltd
• About Us : Since The Due Diligence Exchange Ltd were incorporated in 2005, we have established a trusted and professional reputation as THE due diligence specialists. We believe we are the only company in the UK offering this level of in-depth due diligence and comprehensive Money Laundering Regulations compliance systems.Our systems and services have been designed by a team of experts, including our technical Director, who has over 30 years experience in indirect tax, and also with advice from a leading Barrister in this area.We have provided these services to businesses in numerous industries such as the alcohol trade, carbon credit traders, tax advisors, mobile phone and CPU traders, clothing wholesalers, fragrance wholesalers and many more. With our extensive knowledge of due diligence requirements, business and personal identity verification and the Money Laundering Regulations 2007 (MLR) we are able to provide services to satisfy the due diligence and MLR needs of any business in any industry.We have carried out work for some of the alcohol industrys biggest wholesalers as well as numerous businesses in other industries and our systems have been put to the test by HM Revenue and Customs. The systems, policies, training, procedures and forms we have designed to assist businesses with being compliant with the Money Laundering Regulations have been inspected and examined by HMRC and have met their approval.We have developed strategic partnerships with a range of other service providers and can offer a wide range of services to our clients. These services range from simple Company formation services and financial due diligence, to in depth assistance with VAT, excise and revenue enquiries.
• Product/Service :
• Country/Region : United Kingdom > Northamptonshire
• Category : Office & School Supplies > Office Paper
• Contact Person : Mr. Mark Curley
• Link More : United Kingdom Office & School Supplies ,United Kingdom Office Paper
• Telephone :
• Address : PO Box 767
• Zip Code : NN7 4LR
• Website : www.thedde.com
• Business Type : Business Service (Transportation, finance, travel, Ads, etc)