Toutes les informations sur:

Nom	Whites Group UK LTD
Adresse	Regus House Herons Way Chester Business Park Chester CH4 9QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10314743 Show on Companies House
Statut de Société	Dissolved
Fondé	5 août 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Jones, Mark Stephen William Pemulwuy, Nsw, Australia Status: Active Notified: 03/02/2017 Date of Birth: 06/1976 Occupation: General Manager Role: Director Country of Residence: England Nationality: Australian

Kelly, Michael Pemulwuy, Nsw 2145, Australia Status: Active Notified: 05/08/2016 Date of Birth: 01/1977 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Kelly, Paul Pemulwuy, Nsw 2145, Australia Status: Active Notified: 05/08/2016 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Toutes les informations sur:

Whites Group UK LTD

Quick access

Officers (3)