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Nom	Claron Tachograph Analysis and Supplies Limited
Adresse	5 King Street Wrexham Clwyd LL11 1HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02829699 Show on Companies House
Statut de Société	Liquidation
Fondé	23 juin 1993
Accounts	SMALL last accounts made up to 31 juillet 1995
Activité (Code NAF)	7220 - Software consultancy and supply 7487 - Other business activities
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 (2)

Source: Companies House

Tagg, Clare Angela Rossett, Wrexham Status: Active Notified: 02/01/1996 Date of Birth: 07/1959 Occupation: Teacher Role: Director Nationality: British

Tagg, Ronald Thomas Rossett, Wrexham Status: Active Notified: 23/06/1993 Date of Birth: 01/1959 Occupation: Accountant Role: Director Nationality: British

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Claron Tachograph Analysis and Supplies Limited

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Officers (2)