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Jméno	Saunders Sales Agency Limited
Adresa	4 Badger Lane Woolley Moor Alfreton DE55 6FG
VAT ID (DIČ)	no VAT ID available
Company No.	06813554 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. únor 2009
Sector (SIC)	74990 - Non-trading company
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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Persons with Significant Control (1)

Source: Companies House

Pickering, Wesley James Status: Active Notified: 01/02/2017 Date of Birth: 08/1970 Nature of Control

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Source: Companies House

Pickering, Sharon Helen Woolley Moor, Alfreton, England Status: Active Notified: 09/02/2009 Role: Secretary

Pickering, Wesley James Woolley Moor, Alfreton, England Status: Active Notified: 09/02/2009 Date of Birth: 08/1970 Occupation: Sales Consultant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Saunders Sales Agency Limited

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Persons with Significant Control (1)

Officers (2)