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Nom	M & M Courier Services Limited
Adresse	The Mews, Hounds Road Chipping Sodbury South Gloucestershire BS37 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05723702 Show on Companies House
Statut de Société	Liquidation
Fondé	27 février 2006
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	6412 - Courier other than national post
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Hale, Janet Heather Chipping Sodbury, Bristol, Avon Status: Active Notified: 27/02/2006 Role: Secretary Nationality: British

Hale, John Chipping Sodbury, Bristol, Avon Status: Active Notified: 27/02/2006 Date of Birth: 08/1942 Occupation: Courier Role: Director Nationality: British

Hale, Martyn James Chipping Sodbury, Bristol, Avon Status: Active Notified: 27/02/2006 Date of Birth: 04/1979 Occupation: Courier Role: Director Nationality: British

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M & M Courier Services Limited

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Officers (3)