Všechny informace o:

Jméno	Global Management Services Europe LTD
Adresa	C/O Refresh Recovery Limited West Lancashire Investment Centre Whitemoss Business Park Skelmersdale WN8 9TG
VAT ID (DIČ)	no VAT ID available
Company No.	07493387 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	14. leden 2011
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30. září 2011
Sector (SIC)	70100 - Activities of head offices 70229 - Management consultancy activities other than financial management
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 (2)

Source: Companies House

Wilson, Stephen Rievaulx Manchester Airport, Manchester, England Status: Active Notified: 14/01/2011 Date of Birth: 08/1962 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Stephen Rievaulx Whitefield, Manchester, United Kingdom Status: Active Notified: 14/01/2011 Role: Secretary

Všechny informace o:

Global Management Services Europe LTD

Quick access

Officers (2)