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Jméno	Corrosion Control Services LTD
Adresa	Innovation House Euston Way Telford Shropshire TF3 4LT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02344924 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Mercier, Pacal Town Centre, Telford, Shropshire Status: Active Notified: 01/03/2020 Date of Birth: 09/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Ricard, Jean-Philippe Town Centre, Telford, Shropshire Status: Active Notified: 01/12/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: France Nationality: French

Alexander, James Neil Cathrow Town Centre, Telford Status: Ceased Notified: 30/01/2018 Ceased: 21/02/2024 Role: Secretary

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Corrosion Control Services LTD

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Persons with Significant Control (1)

Officers (3)