Toutes les informations sur:

Nom	Stanford Industrial Concrete Flooring Limited
Adresse	5 Richmond Street South West Bromwich West Midlands B70 0DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02470129 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
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 (1)

Source: Companies House

GB Louch Holdings Ltd Status: Active Notified: 19/10/2016 Companies House Number: 10374019 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Booth, David West Bromwich, West Midlands Status: Active Notified: 05/01/2023 Date of Birth: 03/1953 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: English

Lloyd, Kevin Terence West Bromwich, West Midlands Status: Active Notified: 05/06/2020 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Louch, Kevin West Bromwich, West Midlands Status: Active Notified: 01/01/2001 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, David Paul West Bromwich, West Midlands Status: Active Notified: 05/06/2020 Date of Birth: 04/1977 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Stanford Industrial Concrete Flooring Limited

Quick access

Persons with Significant Control (1)

Officers (4)