Toutes les informations sur:

Nom	R J Pond Limited
Adresse	11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01859156 Show on Companies House
Statut de Société	Dissolved
Fondé	29 octobre 1984
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2019
Activité (Code NAF)	71122 - Activités d'ingénierie
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: 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 (1)

Source: Companies House

Pond, Richard James Status: Active Notified: 06/04/2016 Date of Birth: 05/1939 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pond, Daniel James Brimscombe, Stroud, Gloucestershire Status: Active Notified: 23/03/1998 Role: Secretary Nationality: British

Pond, Richard James Paganhill, Stroud, Gloucestershire, England Status: Active Notified: 29/06/1991 Date of Birth: 05/1939 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

R J Pond Limited

Quick access

Persons with Significant Control (1)

Officers (2)