Všechny informace o:

Jméno	Sean and Carole LTD
Adresa	C/O Abbey Taylor Limited Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW
VAT ID (DIČ)	no VAT ID available
Company No.	05897496 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. srpen 2006
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31. říjen 2016
Sector (SIC)	47770 - Retail sale of watches and jewellery in specialised stores
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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Persons with Significant Control (1)

Source: Companies House

Buff, Sean David Status: Active Notified: 07/08/2016 Date of Birth: 02/1974 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Buff, Carole Ann Belper, Derbyshire Status: Active Notified: 07/08/2006 Role: Secretary Nationality: British

Buff, Sean David Belper, Derbyshire Status: Active Notified: 07/08/2006 Date of Birth: 02/1974 Occupation: Driver Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Sean and Carole LTD

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Persons with Significant Control (1)

Officers (2)