Toutes les informations sur:

Nom	Troika Architectural Mouldings Limited
Adresse	C/O Abbey Taylor Ltd Blades Enterprise Centre John Street S2 4SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02158470 Show on Companies House
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

Bevan, David Michael Hathersage, Sheffield Status: Active Notified: 18/03/1988 Date of Birth: 11/1944 Occupation: Sales Director Role: Director Nationality: British

Klapsia, Brian Michael Bakewell Status: Active Notified: 18/03/1988 Date of Birth: 03/1951 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

Wright, Terence Harvey Dronfield Status: Active Notified: 08/02/1988 Date of Birth: 06/1953 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Terence Harvey Dronfield Status: Active Role: Secretary Nationality: British

Clarke, John Todwick, Sheffield Status: Ceased Ceased: 31/10/1997 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Troika Architectural Mouldings Limited

Quick access

Officers (5)