Toutes les informations sur:

Nom	Simply Krav Maga LTD
Adresse	6 Porters Yard High Street Chatteris PE16 6NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08038253 Show on Companies House
Statut de Société	Dissolved
Fondé	19 avril 2012
Accounts	MICRO ENTITY last accounts made up to 30 mars 2019
Activité (Code NAF)	93199 - Autres activités liées au sport
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

Wignall, David Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wignall, Amanda High Street, Chatteris, Cambs Status: Active Notified: 14/08/2012 Role: Secretary Nationality: British

Wignall, David Paul High Street, Chatteris, Cambs, England Status: Active Notified: 19/04/2012 Date of Birth: 10/1967 Occupation: Self Defence Instructor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Simply Krav Maga LTD

Quick access

Persons with Significant Control (1)

Officers (2)