Všechny informace o:

Jméno	Sonic Systems Research (UK) Limited
Adresa	C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT
VAT ID (DIČ)	no VAT ID available
Company No.	09118925 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. červenec 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2019
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
Previous Names	Sonic Clean (UK) Limited
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 (3)

Source: Companies House

Bickerton, Nigel John Status: Active Notified: 07/07/2016 Date of Birth: 09/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cardy, Donald Leonard Nicholas Status: Active Notified: 07/07/2016 Date of Birth: 01/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hatton, John Douglas Status: Active Notified: 07/07/2016 Date of Birth: 05/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bickerton, Nigel John Tower Lane Business Park, Warmley, Bristol Status: Active Notified: 11/09/2014 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cardy, Donald Leonard Nicholas Tower Lane Business Park, Warmley, Bristol Status: Active Notified: 07/07/2014 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hatton, John Douglas Tower Lane Business Park, Warmley, Bristol Status: Active Notified: 07/07/2014 Date of Birth: 05/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Sonic Systems Research (UK) Limited

Quick access

Persons with Significant Control (3)

Officers (3)