Všechny informace o:

Jméno	Customer First UK LTD
Adresa	First Point Business Park 1 Water Voal Way Balby Doncaster DN4 5JP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Customer First UK Limited
Company No.	04966490 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	94110 Activities of business and employers membership organizations
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Stone, Ted Arnold Status: Active Notified: 10/06/2016 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Stone, Ted Balby, Doncaster, South Yorkshire, England Status: Active Notified: 27/10/2012 Date of Birth: 06/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: American

Scott, Paul Anthony Horncastle, England Status: Ceased Notified: 25/10/2012 Ceased: 26/08/2014 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Customer First UK LTD

Quick access

Persons with Significant Control (1)

Officers (2)