Toutes les informations sur:

Nom	REV 12 LTD
Adresse	3 Asquith Drive Highwoods Colchester CO4 9FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10076828 Show on Companies House
Statut de Société	Dissolved
Fondé	22 mars 2016
Activité (Code NAF)	90030 - Création artistique
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 (2)

Source: Companies House

Guild, Francoise Christiane Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Guild, James Jeffrey Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Guild, Francoise Christiane Highwoods, Colchester, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 01/1963 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Guild, James Highwoods, Colchester, United Kingdom Status: Active Notified: 22/03/2016 Role: Secretary

Guild, James Jeffrey Highwoods, Colchester, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 07/1960 Occupation: Information Technology Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

REV 12 LTD

Quick access

Persons with Significant Control (2)

Officers (3)