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Nom	Thomas E. Talbot & SON (Heating Engineers) Limited
Adresse	Richmond House 536 Etruria Road Basford Newcastle Under Lyme ST5 0SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00658763 Show on Companies House
Statut de Société	Liquidation
Fondé	10 mai 1960
Accounts	SMALL last accounts made up to 31 mai 1992
Activité (Code NAF)	4533 - Plumbing
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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Source: Companies House

Talbot, Pauline Sandy Lane, Newcastle, Staffs Status: Active Notified: 19/01/1992 Date of Birth: 08/1938 Occupation: Company Director Role: Director Nationality: British

Talbot, Thomas William Sandy Lane, Newcastle, Staffs Status: Active Notified: 19/01/1992 Date of Birth: 11/1933 Occupation: Plumber & Decorator Role: Director Nationality: British

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Thomas E. Talbot & SON (Heating Engineers) Limited

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Officers (2)