Všechny informace o:

Jméno	Reach UK Vehicle Management Limited
Adresa	Watts Gregory Chartered Accts Elfed House Oak Tree Court Mulberry Drive Cardiff Gate CF23 8RS
VAT ID (DIČ)	no VAT ID available
Company No.	05450754 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	12. květen 2005
Accounts	TOTAL EXEMPTION SMALL next accounts due by 30. září 2014 last accounts made up to 31. prosinec 2012
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

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

James, Alwyn Lakeside, Cardiff Status: Active Notified: 12/05/2005 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Rachel Cardiff Status: Active Notified: 12/05/2005 Role: Secretary Nationality: British

Všechny informace o:

Reach UK Vehicle Management Limited

Quick access

Officers (2)