Toutes les informations sur:

Nom	Kent Yuth IN Europe CIC
Adresse	Freemens Way Deal
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10183218 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	62090 - Autres activités informatiques 63990 - Autres services d'information n.c.a. 78300 - Autre mise à disposition de ressources humaines 85520 - Enseignement culturel
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 (1)

Source: Companies House

Tough, Christopher James David Status: Active Notified: 19/05/2016 Date of Birth: 01/1954 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Omahoney, Peter Deal, Kent Status: Active Notified: 25/05/2021 Date of Birth: 06/1996 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Omahoney, Susan Deal, Kent, United Kingdom Status: Active Notified: 17/05/2016 Date of Birth: 01/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Omahoney, Susan Deal, Kent Status: Active Notified: 01/03/2022 Role: Secretary

Tough, Chris James David Deal, Kent, United Kingdom Status: Active Notified: 17/05/2016 Date of Birth: 01/1954 Occupation: None Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Kent Yuth IN Europe CIC

Quick access

Persons with Significant Control (1)

Officers (4)