Všechny informace o:

Jméno	Langley Mill Miners Welfare Social Club LTD
Adresa	112 Station Road Langley Mill Nottingham NG16 4BP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Langley Mill Miners' Welfare Social Club Limited
Company No.	03521327 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2021
Sector (SIC)	56301 Licensed clubs
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

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Fletcher, Ralph Reginald Langley Mill, Nottingham, England Status: Active Notified: 31/05/2019 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Whetton, Malcolm Arthur Langley Mill, Nottingham, England Status: Active Notified: 21/05/2018 Date of Birth: 03/1959 Occupation: Welder Role: Director Country of Residence: England Nationality: English

Všechny informace o:

Langley Mill Miners Welfare Social Club LTD

Quick access

Officers (2)