Toutes les informations sur:

Nom	International Transport Workers Federation (Nominees) Limited
Adresse	Itf House 49 - 60 Borough Road London SE1 1DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01426561 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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 (2)

Source: Companies House

Cotton, Stephen Mark Status: Active Notified: 01/07/2016 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Crumlin, Padraig Status: Active Notified: 01/07/2016 Date of Birth: 01/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cotton, Stephen London, England Status: Active Notified: 01/06/2013 Role: Secretary

Cotton, Stephen Mark London, England Status: Active Notified: 01/06/2013 Date of Birth: 08/1968 Occupation: General Secretary Role: Director Country of Residence: England Nationality: British

Crumlin, Padraig London Status: Active Notified: 02/09/2019 Date of Birth: 04/1955 Occupation: Trade Union Officer Role: Director Country of Residence: Australia Nationality: Australian

Cash, Michael Joseph London Status: Ceased Notified: 02/09/2019 Ceased: 10/03/2024 Date of Birth: 02/1960 Occupation: Trade Union Officer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

International Transport Workers Federation (Nominees) Limited

Quick access

Persons with Significant Control (2)

Officers (4)