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Nom	03262093 Limited
Adresse	Unit 40 The Metro Centre Tolpits Lane Watford WD1 8SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03262093 Show on Companies House
Statut de Société	active
Accounts	full
Fondé	11 octobre 1996
Activité (Code NAF)	7487
Noms Précédents	Sheppard Engineering (UK) 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 (8)

Source: Companies House

North, Clifford Douglas Robson Watford, Hertfordshire Status: Active Notified: 24/12/1996 Date of Birth: 09/1943 Occupation: Chemical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

North, Clifford Douglas Robson, Dr Watford Status: Active Notified: 24/12/1996 Occupation: Chemical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Gareth Watford Status: Active Notified: 24/12/1996 Date of Birth: 11/1947 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Thomas, Gareth Watford Status: Active Notified: 24/12/1996 Occupation: Sales Director Role: Secretary Nationality: British

Dovey, Leonard Rochestown Road, Cork, Eire Status: Ceased Notified: 24/12/1996 Ceased: 18/03/1998 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British

Mablaw Corporate Services Limited 21 Station Road, Watford, WD17 1HT Status: Ceased Notified: 11/10/1996 Ceased: 24/12/1996 Role: Corporate-Secretary

Mablaw Corporate Services Limited 21 Station Road, Watford, WD17 1HT Status: Ceased Notified: 11/10/1996 Ceased: 24/12/1996 Role: Corporate-Director

Mablaw Nominees Limited 21 Station Road, Watford, WD17 1HT Status: Ceased Notified: 11/10/1996 Ceased: 24/12/1996 Role: Corporate-Director

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03262093 Limited

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Officers (8)