Toutes les informations sur:

Nom	Gilbraith Commercials Limited
Adresse	Transport House Bolton Road Freight Terminal Iron Street Blackburn BB2 3QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00760161 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mai 1963
Accounts	SMALL last accounts made up to 31 décembre 2000
Activité (Code NAF)	7499 - Non-trading 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

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Cheesbrough, Peter Boyd Iron Street, Blackburn, Lancashire Status: Active Notified: 11/03/1992 Date of Birth: 08/1955 Occupation: Distribution Manager Role: Director Country of Residence: England Nationality: British

Gilbraith, Henry Haslem Iron Street, Blackburn, Lancashire Status: Active Notified: 09/06/1997 Date of Birth: 08/1952 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British

Toutes les informations sur:

Gilbraith Commercials Limited

Quick access

Officers (2)