Toutes les informations sur:

Nom	Scumble Goosie LLP
Adresse	Unit 6 Griffin Mill London Road Stroud Gloucestershire GL5 2AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	OC339530 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Madeley, Jonathan Mark Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 Nature of Control

Significant influence or control limited liability partnership

Madeley, Jonathan Mark Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2023 Date of Birth: 08/1962 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Madeley, Jonathan Mark South Woodchester, Gloucestershire, United Kingdom Status: Active Notified: 21/08/2008 Date of Birth: 08/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British