Toutes les informations sur:

Nom	Complete Corporate EYE Care Limited
Adresse	Suite C Astra Vicarage Lane Send GU23 7JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08887952 Show on Companies House
Statut de Société	Dissolved
Fondé	12 février 2014
Accounts	DORMANT last accounts made up to 11 février 2019
Activité (Code NAF)	99999 - Dormant Company
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 Complete Community Care Limited Status: Active Notified: 01/02/2017 Companies House Number: 06585948 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Complete Community Care Limited, Send, Surrey, England Status: Active Notified: 12/02/2014 Role: Director

Peel, Michelle Catherine Send, Surrey, England Status: Active Notified: 12/02/2014 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peel, Michelle Catherine Send, Surrey, England Status: Active Notified: 12/02/2014 Role: Secretary

Toutes les informations sur:

Complete Corporate EYE Care Limited

Quick access

Persons with Significant Control (1)

Officers (3)