Toutes les informations sur:

Nom	James Tankard Limited,
Adresse	Fairweather Green Thornton Road Bradford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00523217 Show on Companies House
Statut de Société	Dissolved
Fondé	1 septembre 1953
Accounts	DORMANT last accounts made up to 31 mars 1993
Activité (Code NAF)	7499 - Non-trading 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

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Haigh, Claire Louise Addingham, Ilkley, West Yorkshire Status: Active Notified: 30/07/1992 Date of Birth: 04/1964 Occupation: Company Secretary Role: Director Nationality: British

Murray, Allan Moreland Bingley, West Yorkshire Status: Active Notified: 29/04/1993 Date of Birth: 09/1952 Occupation: Management Accountant Role: Director Nationality: British

Toutes les informations sur:

James Tankard Limited,

Quick access

Officers (2)