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Jméno	O'neill (Electrical Contractors) LTD.
Adresa	24 Blythswood Square Glasgow Lanarkshire G2 4QS
VAT ID (DIČ)	no VAT ID available
Company No.	SC148453 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	18. leden 1994
Accounts	SMALL last accounts made up to 31. březen 1999
Sector (SIC)	4531 - Installation electrical wiring etc.
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

Butcher, Elaine Catherine Carluke, Lanarkshire Status: Active Notified: 18/01/1994 Date of Birth: 02/1971 Occupation: Administrator Role: Director Nationality: British

O Neill, Stephen David Wishaw, Lanarkshire Status: Active Notified: 18/01/1994 Date of Birth: 05/1967 Occupation: Electrical Contractor Role: Director Nationality: British

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O'neill (Electrical Contractors) LTD.

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Officers (2)

Companies Controlled by This Company (9)