TVA-Recherche.eu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Caribbean Memorial LTD
Adresse	5 Eyston Avenue Tipton DY4 0QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13135202 Show on Companies House
Statut de Société	Dissolved
Fondé	14 janvier 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85520 - Enseignement culturel
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 (5)

Source: Companies House

Campbell, Donald Roy Status: Active Notified: 14/01/2021 Date of Birth: 07/1951 Nature of Control

Right to appoint and remove directors

Atkinson, Derrick Lionel Status: Ceased Notified: 14/01/2021 Ceased: 16/01/2022 Date of Birth: 12/1947 Nature of Control

Right to appoint and remove directors

Ford-Stewart, Natalecia Marie Status: Ceased Notified: 14/01/2021 Ceased: 16/01/2022 Date of Birth: 04/1980 Nature of Control

Right to appoint and remove directors

Hobbs, Naomi Josephine Status: Ceased Notified: 14/01/2021 Ceased: 16/01/2022 Date of Birth: 08/1956 Nature of Control

Right to appoint and remove directors

Williams, Bevil James Status: Ceased Notified: 14/01/2021 Ceased: 16/01/2022 Date of Birth: 03/1961 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Campbell, Donald Roy Tipton, England Status: Active Notified: 14/01/2021 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British