Toutes les informations sur:

Nom	Assana LTD
Adresse	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11044652 Show on Companies House
Statut de Société	Dissolved
Fondé	2 novembre 2017
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43290 - Autres travaux d'installation
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

GB Protech Training Limited Status: Active Notified: 02/11/2017 Companies House Number: 03124820 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Howse, Andrew John 260 Ecclesall Road South, Sheffield Status: Active Notified: 02/11/2017 Date of Birth: 03/1967 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Howse, Nicola Jane 260 Ecclesall Road South, Sheffield Status: Active Notified: 02/11/2017 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Assana LTD

Quick access

Persons with Significant Control (1)

Officers (2)