Všechny informace o:

Jméno	Savon Paradis LTD
Adresa	70 Admiralty Street Keyham Plymouth PL2 2BS
VAT ID (DIČ)	no VAT ID available
Company No.	09903531 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. prosinec 2015
Accounts	DORMANT last accounts made up to 31. prosinec 2017
Sector (SIC)	20411 - Manufacture of soap and detergents 96090 - Other service activities n.e.c.
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

Duke, Lee Richard Status: Active Notified: 21/07/2016 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Duke, Lee Richard Keyham, Plymouth, Devon, United Kingdom Status: Active Notified: 04/12/2015 Date of Birth: 10/1972 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Savon Paradis LTD

Quick access

Persons with Significant Control (1)

Officers (1)