Všechny informace o:

Jméno	Showhouse Developments LTD
Adresa	35 Watermead Bolton-Upon-Dearne Rotherham S63 8NF
VAT ID (DIČ)	no VAT ID available
Company No.	14650669 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	dissolved
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

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Coxon, Angela Bolton-Upon-Dearne, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 10/1981 Occupation: Supply Chain Coordinator Role: Director Country of Residence: United Kingdom Nationality: British

Coxon, Angela Claire Bolton-Upon-Dearne, Rotherham, United Kingdom Status: Active Notified: 09/02/2023 Occupation: Supply Chain Coordinator Role: Director Country of Residence: United Kingdom Nationality: British

Coxon, Ian Stewart Bolton-Upon-Dearne, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 02/1974 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Showhouse Developments LTD

Quick access

Officers (3)