Toutes les informations sur:

Nom	Midsomer Norton Class 107 Owners Group LTD
Adresse	Midsomer Norton Station Silver Street Midsomer Norton BA3 2EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14026456 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs
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

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 (5)

Source: Companies House

Cornborough, Matthew Midsomer Norton, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 08/1955 Occupation: Power Station Operations Engineer (retir Role: Director Country of Residence: United Kingdom Nationality: British

Cosgrave, Joseph Midsomer Norton, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 10/1968 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Lacey, Stephen Robert James Midsomer Norton, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 01/1979 Occupation: Railway Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Litherland, Brian Midsomer Norton, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 01/1961 Occupation: It Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Litherland, Brian Midsomer Norton, United Kingdom Status: Active Notified: 05/04/2022 Role: Secretary

Toutes les informations sur:

Midsomer Norton Class 107 Owners Group LTD

Quick access

Officers (5)