Toutes les informations sur:

Nom	Truly Local Products Limited
Adresse	Bourne House Hattington Capital 475 Godstone Road Whyteleafe CR3 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07867641 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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

GB Moloney Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 06088573 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Clarke, Garry John Scottish Enterprise Technology Park, East Kilbride, Scotland Status: Active Notified: 31/01/2017 Date of Birth: 04/1971 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Mcburnie, Jason East Kilbride, Glasgow, Uk Status: Ceased Notified: 22/01/2016 Ceased: 31/01/2017 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Toutes les informations sur:

Truly Local Products Limited

Quick access

Persons with Significant Control (1)

Officers (2)