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Nom	The Phoenix Belting CO. (Leicester) Limited
Adresse	Tunnel Top 10 Putney Road Freemens Common Leicester LE2 7TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03735852 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mars 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Leicester Bearing Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01882678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dand, Keith Henry Freemen'S Common, Leicester, Leicestershire, United Kingdom Status: Active Notified: 06/04/2005 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

March, Sharon Ann Freemen'S Common, Leicester, Leicestershire, United Kingdom Status: Active Notified: 18/03/1999 Date of Birth: 04/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British

March, Stephen Charles Freemen'S Common, Leicester, Leicestershire, United Kingdom Status: Active Notified: 18/03/1999 Date of Birth: 04/1952 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

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The Phoenix Belting CO. (Leicester) Limited

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Persons with Significant Control (1)

Officers (3)