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Nom	Advance Industrial Services Group Limited
Adresse	Unit 10 Colville Court Winnick Quay WA2 8QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02846907 Show on Companies House
Statut de Société	Liquidation
Fondé	23 août 1993
Accounts	FULL last accounts made up to 31 décembre 2006
Activité (Code NAF)	9305 - Other service activities n.e.c.
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

Jarrett, David Leslie Newton Le Willows, Merseyside Status: Active Notified: 31/07/2007 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: English

Maher, Kevin Appleton, Warrington, Cheshire Status: Active Notified: 06/12/2002 Date of Birth: 01/1962 Occupation: Director Role: Secretary Nationality: British

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Advance Industrial Services Group Limited

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Officers (2)