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Jméno	ROY Geddes Building Products Limited
Adresa	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN
VAT ID (DIČ)	no VAT ID available
Company No.	05073603 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. březen 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2016
Sector (SIC)	46130 - Agents involved in the sale of timber and building materials
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 (2)

Source: Companies House

Banbury, Avis One Park Row, Leeds Status: Active Notified: 08/01/2007 Date of Birth: 03/1949 Role: Secretary Country of Residence: England Nationality: British

Banbury, John One Park Row, Leeds Status: Active Notified: 22/01/2008 Date of Birth: 10/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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ROY Geddes Building Products Limited

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