Toutes les informations sur:

Nom	First Inclusive Limited
Adresse	Sefton House Bridle Road Bootle L30 4XR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07168123 Show on Companies House
Statut de Société	Dissolved
Fondé	24 février 2010
Accounts	DORMANT last accounts made up to 28 février 2019
Activité (Code NAF)	99999 - Dormant Company
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 (3)

Source: Companies House

GB Autism Initiatives Uk Status: Active Notified: 06/04/2016 Companies House Number: 02436777 Nature of Control

Significant influence or control

Grainger, Andrew Robert Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Howard, Janice Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Grainger, Andy Robert Bootle, Merseyside, England Status: Active Notified: 24/02/2010 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Janice Liverpool, Merseyside, United Kingdom Status: Active Notified: 24/02/2010 Role: Secretary

Howard, Janice Elizabeth Liverpool, Merseyside, United Kingdom Status: Active Notified: 24/02/2010 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

First Inclusive Limited

Quick access

Persons with Significant Control (3)

Officers (3)