Všechny informace o:

Jméno	Finley Court Foxley Lane (RTM) Limited
Adresa	Finley Court 168 Foxley Lane Purley CR8 3NF
VAT ID (DIČ)	no VAT ID available
Company No.	15659830 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19. duben 2024
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Bleach, Joss Purley, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Web Developer Role: Director Country of Residence: United Kingdom Nationality: British

Garner, Sarah-Jane Purley, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Radford, Lauren Purley, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Senior Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Suresh, Harish Purley, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: Indian

Twyman, Bernard Purley, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Twyman, Mary Purley, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Language Tutor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Finley Court Foxley Lane (RTM) Limited

Quick access

Officers (6)