Toutes les informations sur:

Nom	Mineral Services LTD
Adresse	Orchard House Scotland Street Stoke By Nayland Colchester CO6 4QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Mineral Services Limited
Company Register Address	C/O Streets Whittles The Old Exchange Colchester CO1 1HE
Société Numéro de Registre	02686908 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Orrock, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Orrock, Christina Anne Colchester, Essex, England Status: Active Notified: 02/08/2016 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orrock, Peter John West Stockwell Street, Colchester, England Status: Active Notified: 07/03/2003 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durrance, Philip Walter St Johns Wood, London Status: Ceased Notified: 07/02/1992 Ceased: 07/03/2003 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Mineral Services LTD

Quick access

Persons with Significant Control (1)

Officers (3)