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Nom	1909014 Limited
Adresse	100 Wakefield Road Lepton Huddersfield HD8 0DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01909014 Show on Companies House
Statut de Société	Liquidation
Fondé	29 avril 1985
Accounts	DORMANT last accounts made up to 31 décembre 2001
Activité (Code NAF)	7499 - Non-trading company
Noms Précédents	Sheffield Pride 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

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

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Officers (3)

Source: Companies House

Gries, Brett Evan Lanark, Illinois Il 61046, United States Status: Active Notified: 30/04/2002 Date of Birth: 02/1948 Occupation: Company Officer Role: Director Nationality: American

Horne, Andrea Lynn Barrington, Il 60010 Iillinois, United States Status: Active Notified: 30/04/2002 Date of Birth: 12/1965 Occupation: Company Officer Role: Director Nationality: American

Matschullat, Dale Lewis Lake Geneva, Wisconsin Wi 53147, United States Status: Active Notified: 30/04/2002 Date of Birth: 05/1945 Occupation: Company Officer Role: Director Nationality: American

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1909014 Limited

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Officers (3)