Toutes les informations sur:

Nom	ADM Wesson UK Limited
Adresse	Adm International Offices Church Manorway Erith DA8 1DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02992295 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 1994
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64910 - Crédit-bail
Noms Précédents	Site Equipment Finance 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: 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

GB Archer Daniels Midland (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01090901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Eversecretary Limited, Manchester, United Kingdom Status: Active Notified: 10/12/2015 Role: Secretary Nationality: British

Mclelland, Helen Louise Church Manorway, Erith, Kent Status: Active Notified: 08/07/2009 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ruiz, Jarrod John Route De L'Etraz, Rolle, Switzerland Status: Active Notified: 02/10/2006 Date of Birth: 01/1968 Occupation: Tax Director Europe Role: Director Country of Residence: Switzerland Nationality: American

Toutes les informations sur:

ADM Wesson UK Limited

Quick access

Persons with Significant Control (1)

Officers (3)