Toutes les informations sur:

Nom	Advanced Fiber Products Limited
Adresse	Company Secretariat Site H, Faraday Road Dorcan Swindon SN3 5HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06431612 Show on Companies House
Statut de Société	Dissolved
Fondé	20 novembre 2007
Accounts	SMALL last accounts made up to 30 septembre 2020
Activité (Code NAF)	74990 - Non-trading company
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 Tyco Electronics Uk Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06301775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Barksdale, Harold Gregory Berwyn, Pennsylvania, United States Status: Active Notified: 22/02/2016 Date of Birth: 12/1964 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Cooper, Stephen Christopher Dorcan, Swindon Status: Active Notified: 22/02/2016 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fulford, Ashley Raymond Dorcan, Swindon, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 07/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Advanced Fiber Products Limited

Quick access

Persons with Significant Control (1)

Officers (3)