Všechny informace o:

Jméno	Cromwell Secretarial Services LTD
Adresa	Suite A Bank House 81 Judes Road Egham TW20 0DF
VAT ID (DIČ)	no VAT ID available
Company No.	02931540 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	20. květen 1994
Accounts	DORMANT next accounts due by 29. únor 2024 last accounts made up to 31. květen 2022
Sector (SIC)	99999 - Dormant Company
Previous Names	Wovenspace 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 Margaretta Nominees Ltd Status: Active Notified: 18/02/2018 Companies House Number: 02869466 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Margaretta Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 20/05/1994 Role: Secretary Nationality: British

Winzar, Elizabeth Anne London Status: Active Notified: 26/09/2008 Date of Birth: 06/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Cromwell Secretarial Services LTD

Quick access

Persons with Significant Control (1)

Officers (2)