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Nom	Slip Away Limited
Adresse	10 St. Helens Road Swansea SA1 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04705845 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mars 2003
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mars 2016
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Noms Précédents	Mytton & Mermaid Limited
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

Ditella, Ann Martina 5 Ashton Road, Shrewsbury Status: Active Notified: 20/03/2003 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ditella, Daniel William Shrewsbury, Shropshire, England Status: Active Notified: 20/03/2003 Date of Birth: 12/1950 Role: Secretary Nationality: American

Ditella, Daniel William Shrewsbury, Shropshire, England Status: Active Notified: 20/03/2003 Date of Birth: 12/1950 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Slip Away Limited

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Officers (3)