Toutes les informations sur:

Nom	Geoff Kersey LTD
Adresse	Derwent House 141-145 Dale Road Matlock DE4 3LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05561060 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	90030 - Création artistique
Statut de Société	active
Noms Précédents	Britjoin LTD
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

Kersey, Geoffrey Status: Active Notified: 12/09/2016 Date of Birth: 07/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kersey, Florence Matlock, Derbyshire, England Status: Active Notified: 15/09/2005 Date of Birth: 05/1954 Occupation: Artist Supplier Role: Secretary Nationality: British

Kersey, Geoffrey Matlock, Derbyshire, England Status: Active Notified: 15/09/2005 Date of Birth: 07/1956 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Geoff Kersey LTD

Quick access

Persons with Significant Control (1)

Officers (2)