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Nom	Furniture TO GO LTD.
Adresse	28th Floor Tower 42 25 Old Broad Street London EC2N 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03397508 Show on Companies House
Statut de Société	Liquidation
Fondé	3 juillet 1997
Accounts	FULL last accounts made up to 30 juin 2001
Activité (Code NAF)	5244 - Retail furniture household etc
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

James, Peter Charles Swindon Status: Active Notified: 28/08/2001 Date of Birth: 12/1963 Occupation: Store Development Role: Director Nationality: British

Lister, Paul Alexander Longbottom Lane,, Sear Green Status: Active Notified: 06/02/1998 Date of Birth: 05/1959 Occupation: Director Role: Director Nationality: British

Pither, Dean Raymond Martin Ducketts Lane Green Tye, Much Hadham, Hertfordshire Status: Active Notified: 03/07/1997 Date of Birth: 01/1952 Occupation: Property Development Managemen Role: Director Nationality: British

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Furniture TO GO LTD.

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Officers (3)