Toutes les informations sur:

Nom	Royale Corporation LTD
Adresse	14416197 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14416197 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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

Tuyen, Nguyen Thi Minh Status: Active Notified: 13/10/2022 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Duong, Van Phi Accrington, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 12/1968 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Frambo, Mary Jane Accrington, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Sleeman, Jake Accrington, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 08/1991 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Sleeman, Jake Alexander Accrington, United Kingdom Status: Active Notified: 13/10/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Tuyen, Nguyen Thi Minh Accrington, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Vietnamese

Toutes les informations sur:

Royale Corporation LTD

Quick access

Persons with Significant Control (1)

Officers (5)