TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Partnerships Against Business Crime IN The Midlands Limited
Adresse
90-92 High Street
Evesham
Worcestershire
WR11 4EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04042395 Show on Companies House
Statut de SociétéDissolved
Fondé27 juillet 2000
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Midlands Regional Crime Initiative Limited
  • Midland Retail Crime Initiative Limited
  • Warpole Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Hince, John William Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 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%
    •
    James, Christopher Norman Status: Active Notified: 06/04/2016 Date of Birth: 05/1946 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%
    •
    Wilson, David John Status: Active Notified: 06/04/2016 Date of Birth: 02/1952 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%
    •

    Officers (4)

    Source: Companies House
    Barnes, Michael Philip Evesham, Worcestershire, United Kingdom Status: Active Notified: 01/04/2007 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cornes, Michael Geoffrey Evesham, Worcestershire, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 10/1946 Occupation: Co Ordinator Role: Director Country of Residence: England Nationality: British
    Hince, John William Evesham, Worcestershire, United Kingdom Status: Active Notified: 01/05/2002 Date of Birth: 06/1949 Occupation: Co Ordinator Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, David John Evesham, Worcestershire, United Kingdom Status: Active Notified: 10/04/2007 Date of Birth: 02/1952 Occupation: Business Crime Coordinator Role: Director Country of Residence: United Kingdom Nationality: British