Toutes les informations sur:

Nom	Goddard Delaney Limited
Adresse	42 Squires Bridge Road Shepperton TW17 0LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Mill House Chertsey KT16 9BE
Société Numéro de Registre	04328002 Show on Companies House
Accounts	total-exemption-full last accounts made up to 22 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques 70229 - Conseil pour les affaires et autres conseils de gestion 73110 - Activités des agences de publicité 73200 - Études de marché et sondages
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

Goddard, Sandra Jean Status: Active Notified: 06/04/2016 Date of Birth: 08/1946 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Goddard, Malcolm David Chertsey, Surrey, United Kingdom Status: Active Notified: 24/10/2002 Date of Birth: 09/1944 Occupation: Precision Engineer Role: Secretary Nationality: British

Goddard, Sandra Jean Chertsey, Surrey, United Kingdom Status: Active Notified: 24/10/2002 Date of Birth: 08/1946 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Goddard Delaney Limited

Quick access

Persons with Significant Control (1)

Officers (2)