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Jméno	Visiline LTD
Adresa	Stroud Road, Nailsworth Stroud Road Nailsworth Stroud GL6 0BE
VAT ID (DIČ)	no VAT ID available
Company No.	11382961 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	25120 Manufacture of doors and windows of metal 43290 Other construction installation
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 (4)

Source: Companies House

Luff, Craig Richard John Leonard Stanley, Stonehouse, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 02/1983 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Luff, David James Minchinhampton, Stroud, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 10/1986 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Luff, Oliver Spephen South Cerney, Cirencester, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 06/1990 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British

Luff, Stephen Floyd Nailsworth, Stroud, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 10/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Visiline LTD

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Officers (4)