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Nom	Competition Line (U.K.) Limited
Adresse	Competition Line (Uk) Ltd 91 Eastmount Road Darlington DL1 1LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01635867 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	93130 - Activités des centres de culture physique
Statut de Société	active
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

Curtis, Timothy John Morant Darlington, County Durham, England Status: Active Notified: 09/01/2017 Date of Birth: 11/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

Lawrence, James Leslie Darlington, County Durham, England Status: Active Notified: 03/12/2018 Date of Birth: 02/1993 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Karen Darlington, County Durham, England Status: Active Notified: 14/10/2019 Date of Birth: 05/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Competition Line (U.K.) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)