Všechny informace o:

Jméno	Fibretech Services Limited
Adresa	Albion House 22-24 High Street Higham Ferrers NN10 8BL
VAT ID (DIČ)	no VAT ID available
Company No.	03299556 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	7. leden 1997
Accounts	TOTAL EXEMPTION SMALL next accounts due by 30. červen 2014 last accounts made up to 30. září 2012
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Whitelaw, Eric Higham Ferrers, Northamptonshire, United Kingdom Status: Active Notified: 07/01/1997 Date of Birth: 12/1959 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Baker, Paul Harlow Status: Ceased Notified: 30/09/1999 Ceased: 02/11/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dury, Gary Houghton Regis, Dunstable Status: Ceased Notified: 12/01/1998 Ceased: 30/09/1999 Occupation: Director Role: Director Nationality: British

Swift Incorporations Limited Church Street, London, NW8 8EP Status: Ceased Notified: 07/01/1997 Ceased: 07/01/1997 Role: Corporate-Nominee-Secretary

Whitelaw, Eric Higham Ferrers Status: Ceased Notified: 01/01/1999 Ceased: 01/01/1999 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitelaw, Karen Rushden Status: Ceased Notified: 07/01/1997 Ceased: 01/01/1999 Occupation: Company Director Role: Director Nationality: British

Všechny informace o:

Fibretech Services Limited

Quick access

Officers (6)