Všechny informace o:

Jméno	Citadel Miniatures Limited
Adresa	Willow Road Lenton Nottingham NG7 2WS
VAT ID (DIČ)	no VAT ID available
Company No.	01406910 Show on Companies House
Accounts	dormant last accounts made up to 29. květen 2022
Sector (SIC)	32409 Manufacture of other games and toys, n.e.c.
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: 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 Games Worshop Group Plc Status: Active Notified: 14/12/2016 Companies House Number: 02670969 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Matthews, Ross Nottingham, England Status: Active Notified: 01/12/2019 Role: Secretary

Rountree, Kevin Derek Nottingham, England Status: Active Notified: 22/10/2008 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tongue, Rachel Frances Oak Tree Court Tollerton, Nottingham, England Status: Active Notified: 31/05/2004 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Citadel Miniatures Limited

Quick access

Persons with Significant Control (1)

Officers (3)