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Jméno	Squibb Nuclear Limited
Adresa	Squibb House Stanhope Industrial Park Wharf Road Stanford Le Hope SS17 0AL
VAT ID (DIČ)	no VAT ID available
Company No.	09923520 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2023
Sector (SIC)	43110 Demolition
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Squibb, Leslie Jack Albert Brentwood, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 06/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Squibb, Westley Jeffery Thomas Little Burstead, Billericay, Essex, England Status: Active Notified: 21/12/2015 Date of Birth: 10/1980 Occupation: Demolition Engineer Role: Director Country of Residence: England Nationality: British

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Squibb Nuclear Limited

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Officers (2)