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Nom	Vatclaim International (UK) Limited
Adresse	8th Floor East Westworld West Gate London W5 1DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02653159 Show on Companies House
Statut de Société	Dissolved
Fondé	10 octobre 1991
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

Davies, Gareth Wynne Woodley, Reading Status: Active Notified: 13/06/2001 Date of Birth: 07/1958 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Gomer, Selwyn Finchley, London Status: Active Notified: 19/07/1995 Date of Birth: 04/1949 Occupation: Company Secretary Role: Secretary Nationality: British

O'Riordan, Mark Denis John Terenure, Dublin, Ireland Status: Active Notified: 03/04/2008 Date of Birth: 04/1966 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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Vatclaim International (UK) Limited

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Officers (3)