Toutes les informations sur:

Nom	Nice & Coozie Building Services LTD
Adresse	Unit 1C The Show House Watermill Way London SW19 2RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15524334 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 février 2024
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries 43330 - Travaux de revêtement des sols et des murs 43390 - Autres travaux de finition
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 (2)

Source: Companies House

Carnegie, Denise Status: Active Notified: 27/02/2024 Date of Birth: 02/1970 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

Smith, Everton Status: Active Notified: 27/02/2024 Date of Birth: 08/1963 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 (2)

Source: Companies House

Carnegie, Denise Patricia Watermill Way, London, England Status: Active Notified: 27/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smith, Everton London, England Status: Active Notified: 27/02/2024 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Nice & Coozie Building Services LTD

Quick access

Persons with Significant Control (2)

Officers (2)