Toutes les informations sur:

Nom	De Facto Management Limited
Adresse	Kemp Road North Wall Fish Docks Grimsby DN31 3TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06439045 Show on Companies House
Statut de Société	Liquidation
Fondé	28 novembre 2007
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 décembre 2008
Activité (Code NAF)	7487 - Other business activities
Noms Précédents	Aquila Management Services 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

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Hoskuldsson, Gudmundur Bragi North Wall Fish Docks, Grimsby, North East Lincolnshire Status: Active Notified: 01/07/2008 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Icelandic

Streets Financial Consulting Plc, Lucy Tower Street, Lincoln, Lincolnshire, United Kingdom Status: Active Notified: 28/11/2007 Role: Secretary Nationality: British

Toutes les informations sur:

De Facto Management Limited

Quick access

Officers (2)