Toutes les informations sur:

Nom	The Countryside Trading CO Limited
Adresse	Risol House Mercury Way Dumplington Urmston M41 7RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02376399 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: 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

GB Risol Imports Ltd Status: Active Notified: 01/07/2016 Companies House Number: 00354803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (6)

Source: Companies House

Black, Joanne Status: Active Notified: 16/05/1991 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Black, Keith Joseph Mercury Way Dumplington, Manchester Status: Active Notified: 20/06/1995 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holt, David Michael Wynn Dumplington, Urmston, Manchester Status: Active Notified: 09/07/2013 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holt, David Michael Wynn Dumplington, Urmston, Manchester Status: Active Notified: 09/07/2013 Role: Secretary

Khan, Majid Dumplington, Urmston, Manchester Status: Active Notified: 12/11/2020 Date of Birth: 03/1980 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Black, Joanne Status: Ceased Ceased: 22/04/1996 Occupation: Company Director Role: Secretary Nationality: British

Toutes les informations sur:

The Countryside Trading CO Limited

Quick access

Persons with Significant Control (1)

Officers (6)