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Nom	Volatilis LTD
Adresse	C/O Sutton Mcgrath Ltd 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06091084 Show on Companies House
Statut de Société	Liquidation
Fondé	8 février 2007
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 28 février 2010
Activité (Code NAF)	7487 - Other business activities
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

Sutton Mcgrath Limited, Sharrowvale Road, Sheffield, S Yorks Status: Active Notified: 08/02/2007 Role: Secretary Nationality: British

Swift, Carl Hodthorpe, Worksop, South Yorkshire, United Kingdom Status: Active Notified: 08/02/2007 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Volatilis LTD

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Officers (2)