Toutes les informations sur:

Nom	Clubin LTD
Adresse	Ground Floor, Unit 501 Centennial Park,Centennial Avenue Elstree Borehamwood WD6 3FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11516208 Show on Companies House
Statut de Société	Dissolved
Fondé	14 août 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	58290 - Édition d'autres logiciels 62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
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 Siroc Limited Status: Active Notified: 14/08/2018 Companies House Number: 11262952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Biniashvili, Rami Elstree, Borehamwood, Herts, United Kingdom Status: Active Notified: 14/08/2018 Date of Birth: 02/1976 Occupation: Business Man Role: Director Country of Residence: Belgium Nationality: Belgian

Vantzovski, Sigal Elstree, Borehamwood, Herts, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Israeli

Toutes les informations sur:

Clubin LTD

Quick access

Persons with Significant Control (1)

Officers (2)