Toutes les informations sur:

Nom	Locators Long Loads Limited
Adresse	36A Station Road New Milton Hampshire BH25 6JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04390412 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mars 2002
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	99999 - Dormant Company
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?
Source: 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

GB Cowles Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02839180 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cowles, Brian Walter Bournemouth, Dorset Status: Active Notified: 08/03/2002 Date of Birth: 09/1943 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Whitehead, Allan James Lower Parkstone, Poole, Dorset Status: Active Notified: 08/03/2002 Date of Birth: 11/1964 Role: Secretary Nationality: Other

Toutes les informations sur:

Locators Long Loads Limited

Quick access

Persons with Significant Control (1)

Officers (2)