Toutes les informations sur:

Nom	Homeserve Warranties Limited
Adresse	Cable Drive Walsall WS2 7BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03156861 Show on Companies House
Noms Précédents	Regency Warranties 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

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 Homeserve Gb Limited Status: Active Notified: 06/04/2016 Companies House Number: 05536994 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bolus, Edward Walsall Status: Active Notified: 31/03/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maughan, Anna Cable Drive, Walsall, England Status: Active Notified: 14/02/2005 Date of Birth: 05/1970 Role: Secretary Country of Residence: England Nationality: British

Michael, Michelle Weston Super Mare Status: Ceased Notified: 01/01/1997 Ceased: 27/02/2004 Role: Secretary Nationality: British

Toutes les informations sur:

Homeserve Warranties Limited

Quick access

Persons with Significant Control (1)

Officers (3)