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Jméno	BOL Realisations Limited
Adresa	Findlay James Saxon House, Saxon Way Cheltenham GL52 6QX
VAT ID (DIČ)	no VAT ID available
Company No.	00078807 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	14. říjen 1903
Accounts	ACCOUNTS TYPE NOT AVAILABLE last accounts made up to 31. prosinec 1998
Sector (SIC)	2874 - Manufacture fasteners, screw, chains etc. 2875 - Manufacture other fabricated metal products
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Arthurs, Brian Studley, Warwickshire Status: Active Notified: 04/10/1992 Date of Birth: 11/1938 Occupation: Company Director Role: Director Nationality: British

French, Reginald John St Albans, Hertfordshire Status: Active Notified: 04/10/1992 Date of Birth: 10/1923 Occupation: Company Chairman Role: Director Nationality: British

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BOL Realisations Limited

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Officers (2)