Toutes les informations sur:

Nom	Composite Holdings Limited
Adresse	18 Park Place Cardiff CF10 3DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04688736 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mars 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Redi-139 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Amtrust International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01683840 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cockburn, Pauline Anne Cardiff, Wales Status: Active Notified: 26/05/2015 Role: Secretary

Williams, Matthew David Cardiff, Wales Status: Active Notified: 26/05/2015 Date of Birth: 01/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jenkins, Stephen David Cardiff, United Kingdom Status: Ceased Notified: 30/06/2003 Ceased: 26/05/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Composite Legal Expenses Limited Status: Active Notified: 06/04/2016 Companies House Number: 03248183 Nature of Control