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Jméno	Keyes Bros. Limited
Adresa	Brick Kiln Farm Rookery Lane Great Totham Maldon CM9 8DF
VAT ID (DIČ)	no VAT ID available
Company No.	01900212 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	28. březen 1985
Accounts	TOTAL EXEMPTION SMALL next accounts due by 13. leden 2015 last accounts made up to 13. duben 2013
Sector (SIC)	49410 - Freight transport by road
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Keyes, Linda Fay Great Totham, Maldon, Essex Status: Active Notified: 31/12/1990 Date of Birth: 10/1945 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Keyes, Marjorie Joyce Great Totham, Maldon, Essex Status: Active Notified: 31/12/1990 Date of Birth: 10/1944 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Keyes, Peter Guy Richard Great Totham, Maldon, Essex Status: Active Notified: 31/12/1990 Date of Birth: 12/1944 Occupation: Haulage Contractor Role: Director Country of Residence: England Nationality: British

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Keyes Bros. Limited

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Officers (3)