Všechny informace o:

Jméno	CWP Real Results LTD.
Adresa	20 Wentworth Close Sandholme Road Gilberdyke HU15 2GF
VAT ID (DIČ)	no VAT ID available
Company No.	09557879 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. duben 2015
Sector (SIC)	96090 - Other service activities n.e.c.
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 (1)

Source: Companies House

Radford, Amy Amanda Status: Active Notified: 23/04/2016 Date of Birth: 02/1986 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Radford, Amy Amanda Sandholme Road, Gilberdyke, East Yorkshire Status: Active Notified: 23/04/2015 Role: Secretary

Radford, Amy Amanda Sandholme Road, Gilberdyke, East Yorkshire Status: Active Notified: 23/04/2015 Date of Birth: 02/1986 Occupation: Freelance Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Radford, Samuel Paul Sandholme Road, Gilberdyke, East Yorkshire Status: Active Notified: 23/04/2015 Date of Birth: 08/1988 Occupation: Quality Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

CWP Real Results LTD.

Quick access

Persons with Significant Control (1)

Officers (3)