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Nom	Standard Laundry (N.I) Limited
Adresse	213 Donegall Avenue Belfast BT12 6LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI007091 Show on Companies House
Statut de Société	Voluntary Arrangement
Fondé	27 octobre 1967
Accounts	FULL last accounts made up to 31 octobre 2006
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Bryson, J.yvonne Cherryvalley, Belfast Status: Active Notified: 27/10/1967 Role: Secretary

Bryson, Patrick George Belfast Status: Active Notified: 27/10/1967 Date of Birth: 05/1957 Occupation: Director Role: Director Nationality: British

Bryson, Yvonne Cherryvalley, Belfast Status: Active Notified: 27/10/1967 Date of Birth: 11/1922 Occupation: Director Role: Director Nationality: British

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Standard Laundry (N.I) Limited

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Officers (3)

Companies Controlled by This Company (9)