Všechny informace o:

Jméno	Carmichael Browne Associates Limited
Adresa	C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	01303174 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. březen 1977
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	99999 - Dormant Company
Previous Names	David Roberts (Builders Merchants) Limited
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 E. Salisbury Limited Status: Active Notified: 06/04/2016 Companies House Number: 01421259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 19/09/2014 Role: Director

Tpg Management Services Limited, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 16/06/2014 Role: Secretary

Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Carmichael Browne Associates Limited

Quick access

Persons with Significant Control (1)

Officers (3)