Toutes les informations sur:

Nom	T D K Plastering LTD
Adresse	Unit 2 42/43 Enfield Industrial Est Redditch Worcestershire B97 6DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	T.D.K. Plastering Limited
Company Register Address	Holbeche House 437 Shirley Road Birmingham B27 7NX
Société Numéro de Registre	03788408 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	43310 - Travaux de plâtrerie
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

Keane, Declan Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Keane, Angela Hall Green, Birmingham, West Midlands Status: Active Notified: 07/10/2002 Role: Secretary Nationality: British

Keane, Declan Acocks Green, Birmingham, England Status: Active Notified: 21/06/1999 Date of Birth: 03/1978 Occupation: Finance Dir Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

T D K Plastering LTD

Quick access

Persons with Significant Control (1)

Officers (2)