Toutes les informations sur:

Nom	SPL (Liverpool) LTD
Adresse	48 - 52 Penny Lane Mossley Hill Liverpool L18 1DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09803403 Show on Companies House
Statut de Société	Dissolved
Fondé	1 octobre 2015
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 octobre 2016
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hoque, Mirzanul Status: Active Notified: 06/04/2016 Date of Birth: 04/1984 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%

Hoque, Mubinul Status: Active Notified: 06/04/2016 Date of Birth: 08/1989 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%

Toutes les informations sur:

SPL (Liverpool) LTD

Quick access

Persons with Significant Control (2)