Toutes les informations sur:

Nom	Father's Place
Adresse	Wrexham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08004028 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Arton, Philip Hugh Wrexham, Wales Status: Active Notified: 23/03/2012 Date of Birth: 05/1952 Occupation: Retired Chemical Engineer Role: Director Country of Residence: Wales Nationality: British

Black, Susan Ann Hanmer, Whitchurch, England Status: Active Notified: 13/03/2023 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Izzard, Paul Spencer Wrexham, Wales Status: Active Notified: 09/10/2017 Date of Birth: 01/1975 Occupation: Senior Site Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Iolo Wrexham, Wales Status: Active Notified: 23/03/2012 Date of Birth: 02/1963 Occupation: Marine Pilot Role: Director Country of Residence: Wales Nationality: British

York, Garan Wrexham, Wales Status: Active Notified: 16/01/2023 Date of Birth: 01/1977 Occupation: Senior It Support Engineer Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Father's Place

Quick access

Officers (5)