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Nom	Texmod Holdings Limited
Adresse	814 Leigh Road Slough SL1 4BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11801670 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	10850 - Fabrication de plats préparés
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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Brogan, Alison Slough, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gouldie, James Russell Slough, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 02/1970 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hamandi, Thamer Slough, United Kingdom Status: Active Notified: 01/02/2019 Role: Secretary

Moore, Ian Slough, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 10/1979 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Selley, Andrew Mark Slough, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Texmod Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)