Všechny informace o:

Jméno	Exeter Tarpaulin Services LTD
Adresa	Unit 2 West Wheatley Farm Westwood Lane Longdown Exeter EX6 7RX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	06509055 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	13990 Manufacture of other textiles n.e.c.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Mattey, Kevin Roy Status: Active Notified: 15/02/2017 Date of Birth: 10/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mattey, Kevin Roy Broadfields, Exeter, Devon Status: Active Notified: 19/02/2008 Date of Birth: 10/1963 Occupation: Tarpaulin Manufacturer Role: Director Country of Residence: British Nationality: British

Mattey, Shane Robert Exeter, Devon, England Status: Active Notified: 01/03/2016 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Exeter Tarpaulin Services LTD

Quick access

Persons with Significant Control (1)

Officers (2)