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Nom	Pasminco Europe (UK) BV
Adresse	4th Floor Hanover House Queen Charlotte Street Bristol BS1 4EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	FC020492 Show on Companies House
Statut de Société	actif
Fondé	26 juin 1997
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 30 juin 1998
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Symonds, Howard Scott Magpies Roost Hanham, Bristol Status: Active Notified: 31/07/1997 Date of Birth: 06/1945 Occupation: Accountant Role: Director Nationality: British

Taylor, Richard Hector Portishead, Bristol, Avon Status: Active Notified: 31/07/1997 Date of Birth: 09/1935 Occupation: Accountant Role: Director Nationality: British

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Pasminco Europe (UK) BV

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Officers (2)

Companies Controlled by This Company (10)