Toutes les informations sur:

Nom	Demontfort Marketing LTD
Adresse	Unit 3,Sapcote Road Ind Estate Burbage Leicestershire LE10 2AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	De Montfort Marketing Limited
Company Register Address	Linwood Arnesby LE8 5WJ
Société Numéro de Registre	05022907 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	20411 - Fabrication de savons, détergents et produits d'entretien
Statut de Société	active
Noms Précédents	Pinnacle Technologies 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: 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 (2)

Source: Companies House

Sawyer, Graham Status: Active Notified: 01/06/2016 Date of Birth: 11/1964 Nature of Control

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

Sawyer, Maria Louise Status: Active Notified: 01/06/2016 Date of Birth: 07/1967 Nature of Control

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

Officers (3)

Source: Companies House

Sawyer, Graham Hinckley, Leicestershire, United Kingdom Status: Active Notified: 22/01/2004 Date of Birth: 11/1964 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Sawyer, Graham Hinckley, Leicestershire, England Status: Active Notified: 01/09/2009 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sawyer, Maria Louise Hinckley, Leicestershire, England Status: Active Notified: 22/01/2004 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Demontfort Marketing LTD

Quick access

Persons with Significant Control (2)

Officers (3)