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Nom	Keraflo Limited
Adresse	Unit 1 Woodley Park Estate 59-69 Reading Road, Woodley Reading RG5 3AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01774986 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	28140 - Fabrication d'autres articles de robinetterie
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

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

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Persons with Significant Control (1)

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Officers (5)

Source: Companies House

Braid, Richard Edward 59-69 Reading Road, Woodley, Reading, Berkshire Status: Active Notified: 01/04/2020 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gestetner, Geoffrey Sigmund 59-69 Reading Road, Woodley, Reading, Berkshire Status: Active Notified: 19/06/2006 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Esther Ameila 59-69 Reading Road, Woodley, Reading, Berkshire Status: Active Notified: 20/01/2020 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Townsend, Giles Channer 59-69 Reading Road, Woodley, Reading, Berkshire Status: Active Notified: 03/09/2018 Date of Birth: 01/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Meacock, David Graham 59-69 Reading Road, Woodley, Reading Status: Ceased Notified: 04/02/2013 Ceased: 31/03/2024 Date of Birth: 06/1975 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

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Keraflo Limited

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Persons with Significant Control (1)

Officers (5)