Toutes les informations sur:

Nom	Akzo Nobel CIF Nominees Limited
Adresse	The Akzonobel Building Wexham Road Slough SL2 5DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00970015 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Akzo Nobel (Cps) Pension Trustee Limited Status: Active Notified: 20/05/2016 Companies House Number: 02579110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ray, Stephen Bruce Slough, United Kingdom Status: Active Notified: 16/02/2015 Date of Birth: 06/1962 Occupation: Pensions Accounting Manager Role: Director Country of Residence: England Nationality: British

Trueblood, Matthew Welham Slough, United Kingdom Status: Active Notified: 06/01/2006 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Keane, James Laurence Slough, United Kingdom Status: Ceased Notified: 30/04/2002 Ceased: 13/08/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smalley, Michael Slough, United Kingdom Status: Ceased Notified: 16/02/2015 Ceased: 07/05/2024 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Kineton Europe LTD Status: Active Companies House Number: 13895402

Toutes les informations sur:

Akzo Nobel CIF Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)