Toutes les informations sur:

Nom	Onside Enterprises Limited
Adresse	103 Derby Road Risley Derbyshire DE72 3SY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	550 Valley Road Nottingham NG5 1JJ
Société Numéro de Registre	05434842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Groome, Robert David Status: Active Notified: 25/04/2017 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Groome, Helen Elizabeth Risley, Derby, Derbyshire Status: Active Notified: 25/04/2005 Role: Secretary Nationality: British

Groome, Robert David Risley, Derby, Derbyshire Status: Active Notified: 25/04/2005 Date of Birth: 02/1960 Occupation: Commercial Agent Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Onside Enterprises Limited

Quick access

Persons with Significant Control (1)

Officers (2)