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Nom	First Technicare CO. Limited
Adresse	Unit 10 Acorn Production Centre 105 Blundell Street Islington N7 9BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01762945 Show on Companies House
Accounts	total-exemption-small last accounts made up to 30 novembre 2009
Activité (Code NAF)	1717 3310
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Jenkin, Lesley Anne Caledonian Estate, London Status: Active Notified: 22/03/2004 Date of Birth: 02/1956 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Welch, Robert John Dudley Princedale Road, London Status: Active Notified: 12/01/1992 Date of Birth: 06/1947 Occupation: Company Director Role: Director Country of Residence: Gbr Nationality: British

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First Technicare CO. Limited

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Officers (2)