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Nom	Contact 365 LTD
Adresse	2nd Floor, Unit 1 Trade City Business Park Cowley Mill Road Uxbridge Middlesex UB8 2DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Contact 365 Limited
Société Numéro de Registre	07206506 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 52103 - Entreposage et stockage 52290 - Autres services auxiliaires des transports
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Arabeyre, Cecile Trade City Business Park Cowely Mill Road, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: French

Castro, Cedric Ange Cowley Mill Road, Uxbridge, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: French

Taieb, Alain Cowley Mill Road, Uxbridge, United Kingdom Status: Ceased Notified: 01/11/2012 Ceased: 01/04/2024 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Taieb, Sophie Cowley Mill Road, Uxbridge Status: Ceased Notified: 01/08/2012 Ceased: 01/04/2024 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

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Contact 365 LTD

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Officers (4)