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Jméno	Master Catering Supplies LTD
Adresa	Unit 19 Clarion Court Swansea Enterprise Park Swansea SA6 8RF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Master Catering Supplies Limited
Company No.	03563278 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	13. květen 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. květen 2008
Sector (SIC)	5132 - Wholesale of meat and meat products
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Demirhisar, Ahmet Serdar Birchgrove, Swansea, West Glamorgan Status: Active Notified: 10/05/2000 Date of Birth: 04/1962 Occupation: Company Director Role: Director Nationality: British

Ural, Taner Neath, West Glamorgan Status: Active Notified: 28/03/2001 Date of Birth: 04/1976 Role: Secretary Nationality: British

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Master Catering Supplies LTD

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