Toutes les informations sur:

Nom	WE Archive IT Limited
Adresse	3 Chequers Court Station Road Petworth GU28 0ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04603817 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
Statut de Société	dissolved
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

Thompson, Sheena Patricia Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Jones, Roger John David West Molesey, Surrey Status: Active Notified: 28/11/2002 Date of Birth: 06/1950 Role: Secretary Nationality: British

Thompson, Sheena Patricia Wisborough Green, Billingshurst, West Sussex, England Status: Active Notified: 28/11/2002 Date of Birth: 01/1953 Occupation: Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

WE Archive IT Limited

Quick access

Persons with Significant Control (1)

Officers (2)