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Jméno	A.Quinn(Sales)Limited
Adresa	Rainham Road South Dagenham
VAT ID (DIČ)	no VAT ID available
Company No.	01038423 Show on Companies House
Accounts	total-exemption-small last accounts made up to 30. listopad 2005
Sector (SIC)	3614
Company Register Status	active
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 (4)

Source: Companies House

Quinn, Kenneth Jeffrey David Dagenham Status: Active Notified: 07/06/1992 Date of Birth: 09/1955 Occupation: Sales Manager Role: Director Nationality: British

Walker, Patricia Anne Dagenham Status: Active Notified: 21/04/2005 Role: Secretary Nationality: British

Gibson, Roger Enfield Status: Ceased Ceased: 16/04/2004 Occupation: Works Manager Role: Director Nationality: British

Quinn, Maureen North Stifford, Grays Status: Ceased Ceased: 21/04/2005 Role: Secretary Nationality: British

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A.Quinn(Sales)Limited

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Officers (4)