Všechny informace o:

Jméno	Solidcraft Limited
Adresa	Unit 23/24 Bringley Road Ind Estate Reginald Road St Helens Merseyside WA9 4HY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03517749 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Kitchen Emporium Limited Status: Active Notified: 06/04/2016 Companies House Number: 04456306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Roche, Ian Reginald Road, St Helens, Merseyside, United Kingdom Status: Active Notified: 04/03/1998 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roche, Pamela Reginald Road, St Helens, Merseyside, United Kingdom Status: Active Notified: 01/07/2002 Date of Birth: 11/1964 Role: Secretary Nationality: British

Všechny informace o:

Solidcraft Limited

Quick access

Persons with Significant Control (1)

Officers (2)