Toutes les informations sur:

Nom	Advania UK (Servium) Limited
Adresse	Lowry Mill Lees Street Swinton Manchester M27 6DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01693516 Show on Companies House
Noms Précédents	CCS Media Group Limited CCS Bottomco Limited CCS Media Holdings Limited CCS Media 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

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 (1)

Source: Companies House

GB Ccs Media Ltd Status: Active Notified: 01/01/2017 Companies House Number: 04418144 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Insley, Andrew David Paul Swinton, Manchester, England Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yates-Kneen, Geoffrey Christopher Swinton, Manchester, England Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Betts, Terence David Nottingham, England Status: Ceased Notified: 31/01/2003 Ceased: 28/10/2024 Date of Birth: 01/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Honarmand, Alan Nottingham, England Status: Ceased Notified: 28/06/2002 Ceased: 28/10/2024 Date of Birth: 03/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

Honarmand, Alan Nottingham, England Status: Ceased Notified: 31/01/2003 Ceased: 28/10/2024 Date of Birth: 03/1961 Occupation: Finaancial Director Role: Director Country of Residence: Monaco Nationality: British

Toutes les informations sur:

Advania UK (Servium) Limited

Quick access

Persons with Significant Control (1)

Officers (5)