Toutes les informations sur:

Nom	Industrial Curation Limited
Adresse	30 Leicester Square London WC2H 7LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10485071 Show on Companies House
Statut de Société	Dissolved
Fondé	17 novembre 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (4)

Source: Companies House

GB A Man About A Dog Limited Status: Active Notified: 17/11/2016 Companies House Number: 08817956 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%

GB Global Live Limited Status: Active Notified: 21/06/2019 Companies House Number: 08908964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Broadwick Holdings Limited Status: Ceased Notified: 03/02/2017 Ceased: 21/06/2019 Companies House Number: 09609611 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Broadwick Live Limited Status: Ceased Notified: 17/11/2016 Ceased: 03/02/2017 Companies House Number: 08249491 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Singer, Darren David London, England Status: Active Notified: 30/09/2019 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sobierajski, Paul Jack Woodford Green, Essex, England, England Status: Active Notified: 03/02/2017 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tracey, Simon John London, England, England Status: Active Notified: 17/11/2016 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Industrial Curation Limited

Quick access

Persons with Significant Control (4)

Officers (3)