Všechny informace o:

Jméno	Advanced Composites Group Holdings Limited
Adresa	Composites House Sinclair Close Heanor DE75 7SP
VAT ID (DIČ)	no VAT ID available
Company No.	03621275 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. srpen 1998
Accounts	FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Umeco Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Clears, David Shaun Heanor, Derbyshire Status: Active Notified: 12/08/2016 Date of Birth: 08/1957 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Glennon, Stephen Matthew Heanor, Derbyshire, England Status: Active Notified: 28/02/2012 Date of Birth: 02/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Murphy, Alison Watford, Hertfordshire, United Kingdom Status: Active Notified: 12/08/2016 Role: Secretary

Companies Controlled by This Company (1)

Cytec Industrial Materials (Derby) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2018 Companies House Number: 02264869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Advanced Composites Group Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)