Toutes les informations sur:

Nom	Take 2 Couriers Limited
Adresse	Thinkprint House Cameron Court Winnington Northwich CW8 4DU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	4 Weston Close Northwich CW9 8XN
Société Numéro de Registre	06457914 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Bond, Stephen Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bond, Stephen Robert Northwich, Cheshire, England Status: Active Notified: 20/12/2007 Date of Birth: 05/1972 Occupation: Courier Role: Director Country of Residence: England Nationality: British

Tomlinson, Elizabeth Mary Leftwich, Northwich, Cheshire Status: Active Notified: 20/12/2007 Role: Secretary Nationality: British

Toutes les informations sur:

Take 2 Couriers Limited

Quick access

Persons with Significant Control (1)

Officers (2)