Všechny informace o:

Jméno	Cctv Wholesales Limited
Adresa	Unit 22 Singer Way Woburn Road Industrial Estate, Kempston Bedford MK42 7AE
VAT ID (DIČ)	no VAT ID available
Company No.	05986182 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. listopad 2006
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2021
Sector (SIC)	80200 - Security systems service activities
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

Josen, Piara Status: Active Notified: 02/11/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Josen, Kashmir Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom Status: Active Notified: 02/11/2006 Date of Birth: 10/1970 Occupation: Accounts Admin Role: Secretary Nationality: British

Josen, Piara Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom Status: Active Notified: 02/11/2006 Date of Birth: 10/1964 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Cctv Wholesales Limited

Quick access

Persons with Significant Control (1)

Officers (2)