Toutes les informations sur:

Nom	Birka System LTD.
Adresse	Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07293936 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juin 2010
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	FH00024 Limited
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 (2)

Source: Companies House

Steen, Birger Status: Active Notified: 06/04/2016 Date of Birth: 02/1945 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Steen, Kari Status: Active Notified: 06/04/2016 Date of Birth: 11/1945 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Online Corporate Secretaries Limited, Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 10/09/2014 Role: Secretary Nationality: Other

Steen, Birger Kongsberg, Norway Status: Active Notified: 02/07/2010 Date of Birth: 01/1945 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Toutes les informations sur:

Birka System LTD.

Quick access

Persons with Significant Control (2)

Officers (2)