Toutes les informations sur:

Nom	A J Caterers UK Limited
Adresse	Meadow Sweet Muston Lane Winterborne Muston Blandford Forum Dorset DT11 9BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03178729 Show on Companies House
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 (2)

Source: Companies House

Davis, Alison Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Davis, John Harry Wharton Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Davis, Alison Elizabeth Winterborne Muston, Blandford Forum, Dorset Status: Active Notified: 22/04/1996 Date of Birth: 04/1958 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: English

Davis, John Harry Wharton Winterborne Muston, Blandford Forum Status: Active Notified: 22/04/1996 Date of Birth: 11/1954 Occupation: Sportsman/caterer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

A J Caterers UK Limited

Quick access

Persons with Significant Control (2)

Officers (2)