Toutes les informations sur:

Nom	Club IN The Park Limited(THE)
Adresse	29/31 Guildhall Walk Portsmouth Hampshire PO1 2RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01132001 Show on Companies House
Statut de Société	Liquidation
Fondé	31 août 1973
Accounts	FULL last accounts made up to 2 janvier 1989
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

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Blair, Richard Jonathan Portsmouth, Hampshire Status: Active Notified: 31/12/1991 Date of Birth: 09/1944 Occupation: Solicitor Role: Director Nationality: British

Harvey, Pamela Southsea, Hampshire Status: Active Notified: 31/12/1991 Date of Birth: 01/1948 Role: Secretary Nationality: British

Staunton Houses Limited, Portsmouth, Hampshire Status: Active Notified: 31/12/1991 Role: Director Nationality: British

Toutes les informations sur:

Club IN The Park Limited(THE)

Quick access

Officers (3)