Toutes les informations sur:

Nom	Itrain Direct Limited
Adresse	Lancaster House 171 Chorley New Road Bolton BL1 4QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09396458 Show on Companies House
Statut de Société	Dissolved
Fondé	20 janvier 2015
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 janvier 2017
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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

Sykes, Dorigen Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davies, Christopher 48 Southport Road, Ormskirk, Lancashire, England Status: Active Notified: 01/06/2015 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sykes, Dorigen Bolton Status: Active Notified: 01/11/2016 Date of Birth: 11/1974 Occupation: Training Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Itrain Direct Limited

Quick access

Persons with Significant Control (1)

Officers (2)