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Nom	Tempco A1 Limited
Adresse	Unit 3 Sovereign Court Sterling Drive Pontyclun CF72 8YX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10646154 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mars 2017
Accounts	MICRO ENTITY last accounts made up to 31 mars 2018
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents	Voltcom 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 (2)

Source: Companies House

Nash, John Pontyclun, Wales Status: Active Notified: 01/03/2017 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Wright, Mark Adrian Pontyclun, Wales Status: Active Notified: 01/03/2017 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: United Kingdom

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Tempco A1 Limited

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Officers (2)