Toutes les informations sur:

Nom	AFI Group Limited
Adresse	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02888428 Show on Companies House
Statut de Société	Dissolved
Fondé	17 janvier 1994
Accounts	MEDIUM last accounts made up to 30 novembre 2011
Activité (Code NAF)	31090 - Fabrication d'autres meubles
Noms Précédents	Associated Furniture Industries (Seating) 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

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Hector, Annette Bygrave, Baldock, Hertfordshire Status: Active Notified: 25/10/1994 Date of Birth: 03/1945 Occupation: Office Equipment Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Hector, Christopher Royston, Hertfordshire Status: Active Notified: 25/10/1994 Date of Birth: 12/1968 Occupation: Office Equipment Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Hector, John Duncan Bygrave, Baldock, Hertfordshire Status: Active Notified: 17/01/1994 Date of Birth: 01/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hector, Timothy James Pound Green, Guilden Morden, Royston, Hertfordshire Status: Active Notified: 25/10/1994 Date of Birth: 01/1966 Occupation: Office Equipment Retailer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

AFI Group Limited

Quick access

Officers (4)