Toutes les informations sur:

Nom	Murray Uniforms LTD
Adresse	Castle Court Bodmin Road Coventry CV2 5DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06840659 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	active
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?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Avon Summit Ltd Status: Active Notified: 02/01/2024 Companies House Number: 15348061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Douglass, James Edward Status: Ceased Notified: 30/06/2016 Ceased: 02/01/2024 Date of Birth: 10/1951 Nature of Control

Significant influence or control

GB Elmdene Group Ltd Status: Ceased Notified: 30/06/2016 Ceased: 02/01/2024 Companies House Number: 06890168 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Bass, Andrew David Coventry, England Status: Active Notified: 20/08/2009 Date of Birth: 01/1963 Occupation: Clothing Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Bass, Mark Coventry, England Status: Active Notified: 20/08/2009 Date of Birth: 09/1985 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Douglass, James Edward Coventry, England Status: Active Notified: 09/03/2009 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Douglass, Jerry Coventry, England Status: Active Notified: 23/02/2021 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Murray Uniforms LTD

Quick access

Persons with Significant Control (3)

Officers (4)