Toutes les informations sur:

Nom	Celtic Office Supplies Limited
Adresse	Unit 20 Palmerston Workshops Palmerston Road Barry CF63 2YZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01017683 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juillet 1971
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (1)

Source: Companies House

Emery, David Robert Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Emery, David Robert Palmerston Road, Barry, Vale Of Glamorgan, Wales Status: Active Notified: 01/10/2013 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Emery, James Stuart Llantwit Major, Vale Of Glamorgan Status: Active Notified: 01/07/1997 Date of Birth: 08/1969 Occupation: Technical Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Celtic Office Supplies Limited

Quick access

Persons with Significant Control (1)

Officers (2)