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Jméno	Ocean Industrial Flooring Services Limited
Adresa	The Chimes Bannister Green Felsted Dunmow CM6 3NL
VAT ID (DIČ)	no VAT ID available
Company No.	05140969 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	28. květen 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. leden 2010
Sector (SIC)	4525 - Other special trades construction
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

Lawrence, Marilyn Susan Epping, Essex Status: Active Notified: 28/05/2004 Role: Secretary Nationality: British

Lawrence, Peter Gary Felsted, Dunmow, Essex, England Status: Active Notified: 28/05/2004 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ocean Industrial Flooring Services Limited

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Officers (2)