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Nom	Braceforce Warehousing Limited
Adresse	16 The Havens Ransomes Europark Ipswich IP3 9SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03422816 Show on Companies House
Statut de Société	Liquidation
Fondé	15 août 1997
Accounts	SMALL last accounts made up to 31 août 2007
Activité (Code NAF)	7011 - Development & sell real estate
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Hembry, Maxwell Messina Jacob Woodbridge, Suffolk Status: Active Notified: 15/08/1997 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hembry, Quinton Taylor David Nacton, Ipswich Status: Active Notified: 28/03/2002 Date of Birth: 01/1958 Occupation: Director/developer Role: Director Country of Residence: United Kingdom Nationality: British

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Braceforce Warehousing Limited

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Officers (2)