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Jméno	PJ Supreme Limited
Adresa	Greenfield Recovery Limited Trinity House Birmingham B1 1QH
VAT ID (DIČ)	no VAT ID available
Company No.	06870331 Show on Companies House
Accounts	total-exemption-small last accounts made up to 31. březen 2015
Sector (SIC)	56103 Take-away food shops and mobile food stands
Company Register Status	dissolved
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

Kalsi, Surinder Pal Singh Ilford, Essex Status: Active Notified: 06/04/2009 Role: Secretary

Kalsi, Surinder Singh Ilford, Essex Status: Active Notified: 06/04/2009 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PJ Supreme Limited

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Officers (2)