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Nom	00739600 Limited
Adresse	First Floor, Skyways House Speke Road Speke L70 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00739600 Show on Companies House
Noms Précédents	Reality Group Limited
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Peters, Philip Leslie Speke Road, Speke Status: Active Notified: 27/05/2003 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbert, Paul John Thomas Status: Ceased Notified: 26/07/2000 Ceased: 31/05/2002 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Gorman, Christopher Simon Bridge Of Weir Status: Ceased Notified: 19/10/2000 Ceased: 19/01/2002 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

00739600 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)