Toutes les informations sur:

Nom	Saphire Group Limited
Adresse	3 Field Court Gray's Inn London WC1R 5EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05697286 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2017
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43290 - Autres travaux d'installation
Statut de Société	dissolved
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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Collett, Katy Gray'S Inn, London Status: Active Notified: 23/07/2018 Date of Birth: 11/1976 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Collett, Simon Gray'S Inn, London Status: Active Notified: 23/07/2018 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Aztec Facilities Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Companies House Number: 03936135 Nature of Control

Ownership of shares - 75% or more

GB L & J Mechanical Services Swindon Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 05060835 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Saphire Group Limited

Quick access

Officers (2)

Companies Controlled by This Company (2)