Všechny informace o:

Jméno	M3DIA Limited
Adresa	In Touch House Riverside Drive Cleckheaton BD19 4DH
VAT ID (DIČ)	no VAT ID available
Company No.	04248861 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. červenec 2001
Accounts	DORMANT last accounts made up to 30. září 2020
Sector (SIC)	99999 - Dormant Company
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 (2)

Source: Companies House

GB Schawk Uk Limited Status: Active Notified: 30/09/2016 Companies House Number: 03462552 Nature of Control

Ownership of shares - 75% or more

GB The Intouch Group Limited Status: Ceased Notified: 09/07/2016 Ceased: 30/09/2016 Companies House Number: 02381444 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Bartolacci, Joseph Carlo New Kensington, Pennsylvania, 15068, United States Status: Active Notified: 27/08/2004 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Všechny informace o:

M3DIA Limited

Quick access

Persons with Significant Control (2)

Officers (1)