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Nom	00333593 Limited
Adresse	Tower Bridge House St Katharine's Way London E1W 1DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00333593 Show on Companies House
Statut de Société	L
Fondé	12 novembre 1937
Accounts	DORMANT last accounts made up to 31 décembre 2009
Activité (Code NAF)	7499 - Non-trading company
Noms Précédents	Salford Investments Limited
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

Moore, Philip Edward Coventry, United Kingdom Status: Active Notified: 18/08/2010 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oxenham, Alun Roy Coventry, United Kingdom, United Kingdom Status: Active Notified: 18/08/2010 Date of Birth: 05/1956 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Boyce, Desmond William Samuel Ballyclare Status: Ceased Notified: 01/10/2002 Ceased: 17/07/2006 Role: Secretary Nationality: Irish

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00333593 Limited

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Officers (3)