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Nom	01387205 Limited
Adresse	Christopher House 94B London Road Leicester Leicestershire LE2 0QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01387205 Show on Companies House
Statut de Société	Dissolved
Fondé	5 septembre 1978
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 juin 2003
Activité (Code NAF)	3663 - Other manufacturing
Noms Précédents	T E J Limited Queniborough Aluminium Services 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Betts, Jill Thurmaston, Leicester Status: Active Notified: 01/01/1994 Date of Birth: 03/1943 Role: Secretary Nationality: British

Betts, Terence Edward Thurmaston, Leicester Status: Active Notified: 22/08/1991 Date of Birth: 12/1937 Occupation: Manager (engineer) Role: Director Nationality: British

Bragg, Kenneth George 41 Oldgate Road Thrussington, Leicester Status: Ceased Ceased: 01/01/1994 Occupation: Director (joiner) Role: Director Nationality: British

Knight, Susan Diane Melton Mowbray Status: Ceased Ceased: 31/01/1992 Role: Secretary Nationality: British

Lofthouse, Peter John Wade 9 Grey Crescent, Newton Linford Status: Ceased Notified: 01/02/1992 Ceased: 01/01/1994 Occupation: Accountant Role: Secretary Nationality: British

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01387205 Limited

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Officers (5)