Všechny informace o:

Jméno	International Claims Recovery Limited
Adresa	Boundary House 7-17 Jewry Street London EC3N 2EX
VAT ID (DIČ)	no VAT ID available
Company No.	03805859 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. červenec 1999
Accounts	DORMANT last accounts made up to 31. červenec 2018
Sector (SIC)	69102 - Solicitors
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?
Sources: 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

Grimme, Benjamin Status: Active Notified: 26/07/2016 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Crisp, John Michael Orpington, Kent Status: Active Notified: 31/12/1999 Date of Birth: 05/1955 Role: Secretary Country of Residence: England Nationality: British

Grimme, Benjamin Hamburg, 22763, Germany Status: Active Notified: 30/05/2001 Date of Birth: 05/1965 Occupation: Lawyer Role: Director Country of Residence: Germany Nationality: German

Všechny informace o:

International Claims Recovery Limited

Quick access

Persons with Significant Control (1)

Officers (2)