Toutes les informations sur:

Nom	First Class Couriers LTD
Adresse	Justa House 204-208, Holbrook Lane Coventry CV6 4DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09305207 Show on Companies House
Statut de Société	Dissolved
Fondé	11 novembre 2014
Activité (Code NAF)	49410 - Transports routiers de fret
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gill, Amandeep Singh Status: Active Notified: 06/04/2016 Date of Birth: 11/1984 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gill, Amandeep Singh Coventry, England Status: Active Notified: 27/10/2015 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singh, Bhupinder Coventry Status: Active Notified: 07/08/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

First Class Couriers LTD

Quick access

Persons with Significant Control (1)

Officers (2)