Toutes les informations sur:

Nom	The Club Limited
Adresse	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06725906 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Freshname NO. 393 Limited
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

GB Cadbury House Limited Status: Active Notified: 01/07/2016 Companies House Number: 06352310 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Corbally, Colin George Eric 3 Lower Thames Street, London, England Status: Active Notified: 17/11/2009 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taplin, Nicholas James 3 Lower Thames Street, London, England Status: Active Notified: 27/10/2009 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitehouse, Grant Leslie 3 Lower Thames Street, London, England Status: Active Notified: 17/11/2009 Role: Secretary Nationality: British

Wilce, Caroline Jayne 3 Lower Thames Street, London, England Status: Active Notified: 17/11/2009 Date of Birth: 09/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

The Club Limited

Quick access

Persons with Significant Control (1)

Officers (4)