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Jméno	Texier SA
Adresa	Branch Registration Refer To Parent Registry
VAT ID (DIČ)	no VAT ID available
Company No.	FC018271 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	14. listopad 1994
Accounts	FULL next accounts due by 1. leden 1970 last accounts made up to 30. září 2008
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Texier, Jean-Luc Philippe Vitre, Brittany 35500, France Status: Active Notified: 18/11/1994 Date of Birth: 11/1953 Occupation: Company Director Role: Director Nationality: French

Texier, Louise Eugenie Marie Vitre, Brittany 35500, France Status: Active Notified: 18/11/1994 Date of Birth: 08/1921 Occupation: Director Role: Director Nationality: French

Texier, Marcel Jean Louis Vitre, Brittany 35500, France Status: Active Notified: 18/11/1994 Date of Birth: 03/1947 Occupation: Company Director Role: Director Nationality: French

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Texier SA

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Officers (3)

Companies Controlled by This Company (9)