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Nom	4S Talking Torque Limited
Adresse	Gladstone Place Ladybank Fife KY15 7LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC271536 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Roussel, Peter Frantz Status: Active Notified: 06/04/2016 Date of Birth: 11/1946 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ovenstone, Karl Kirkcaldy, Fife, Scotland Status: Active Notified: 08/10/2020 Date of Birth: 04/1986 Occupation: Mechanic Role: Director Country of Residence: Scotland Nationality: British

Roussel, Peter Frantz Birkhill, Dundee, Angus Status: Active Notified: 03/08/2004 Date of Birth: 11/1946 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Roussel, Sheila Birkhill, Dundee, Angus, Scotland Status: Active Notified: 17/03/2008 Date of Birth: 02/1963 Occupation: Company Secretary Role: Secretary Nationality: British

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Toutes les informations sur:

4S Talking Torque Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)