Toutes les informations sur:

Nom	R Maskell SIP Trustees Limited
Adresse	Watergate Broxhill Road Havering-Atte-Bower Romford RM4 1QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05287856 Show on Companies House
Statut de Société	Dissolved
Fondé	16 novembre 2004
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant 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

Maskell, Richard Henry Status: Active Notified: 15/11/2016 Date of Birth: 02/1943 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Maskell, Nicholas Richard Havering-Atte-Bower, Romford, England Status: Active Notified: 19/06/2017 Role: Secretary

Maskell, Nicholas Richard Havering-Atte-Bower, Romford, Essex Status: Active Notified: 30/05/2018 Date of Birth: 10/1974 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Mustafa, Tulin Borden, Sittingbourne, Kent Status: Active Notified: 16/11/2004 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

R Maskell SIP Trustees Limited

Quick access

Persons with Significant Control (1)

Officers (3)