Toutes les informations sur:

Nom	Company Liquidations Limited
Adresse	10 St. Helens Road Swansea SA1 4AW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 octobre 2022
Société Numéro de Registre	08343619 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables
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 (5)

Source: Companies House

GB Findlay James Limited Status: Active Notified: 29/06/2022 Companies House Number: 08302637 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%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Mcalister & Co Insolvency Practitioners Limited Status: Active Notified: 29/06/2022 Companies House Number: 06414389 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Findlay, Alisdair James Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2022 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Finjam Ltd Status: Ceased Notified: 29/06/2022 Ceased: 29/06/2022 Companies House Number: 07695583 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcalister, Sandra Status: Ceased Notified: 22/07/2022 Ceased: 07/11/2022 Date of Birth: 03/1966 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Officers (3)

Source: Companies House

Barriball, Simon Thomas Swansea, Wales Status: Active Notified: 01/07/2022 Date of Birth: 01/1982 Occupation: Insolvency Practitioner Role: Director Country of Residence: Wales Nationality: British

Findlay, Alisdair James Swansea, Wales Status: Active Notified: 31/12/2012 Date of Birth: 04/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcalister, Sandra Swansea, Wales Status: Active Notified: 01/07/2022 Date of Birth: 03/1966 Occupation: Insolvency Practitioner Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Company Liquidations Limited

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (3)