Toutes les informations sur:

Nom	Astute Lifts Limited
Adresse	27 Elm Grove Orpington Kent BR6 0AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	29 Park Hill Road Otford TN14 5QH
Société Numéro de Registre	06480677 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	33170 - Réparation et maintenance d'autres équipements de transport
Statut de Société	active
Noms Précédents	Astute Lists 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 (1)

Source: Companies House

Owen, David Alun Status: Active Notified: 01/01/2017 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Owen, David Alun Otford, Kent, United Kingdom Status: Active Notified: 23/01/2008 Date of Birth: 09/1943 Occupation: Lift Engineer Role: Secretary Country of Residence: United Kingdom Nationality: British

Owen, David Alun Otford, Kent, United Kingdom Status: Active Notified: 23/01/2008 Date of Birth: 09/1963 Occupation: Lift Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Astute Lifts Limited

Quick access

Persons with Significant Control (1)

Officers (2)