Všechny informace o:

Jméno	Flint INK Europe
Adresa	Whitefield Greater Manchester
VAT ID (DIČ)	no VAT ID available
Company No.	03436791 Show on Companies House
Previous Names	Flint INK (UK) Limited
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Golman Sachs Group Inc Status: Active Notified: 06/04/2016 Companies House Number: 02923466 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Berenzweig, Jeremy Theodore Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 12/04/2017 Date of Birth: 06/1972 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Strierath, Georg Heinrich Johannes Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 19/10/2006 Date of Birth: 03/1976 Occupation: Lawyer Role: Director Country of Residence: Germany Nationality: German

Williams, Jayne Evelyn Old Heath Road, Wolverhampton Status: Active Notified: 12/04/2017 Role: Secretary

Všechny informace o:

Flint INK Europe

Quick access

Persons with Significant Control (1)

Officers (3)