Toutes les informations sur:

Nom	Onpoint Fulfilment Limited
Adresse	Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12896419 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Walkerpack Limited Status: Active Notified: 22/09/2020 Companies House Number: 05649769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clarke, Leslie Robert Duncan Close, Moulton Park, Northampton, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 12/1952 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Farey, Robert Peter Barton Seagrave, Kettering, Northants, England Status: Active Notified: 22/09/2020 Date of Birth: 09/1979 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Holmes, Nigel Robert Denton, Northants, England Status: Active Notified: 22/09/2020 Date of Birth: 10/1964 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Moss, Leslie Samuel Leonard Duncan Close, Moulton Park, Northampton, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 03/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Tiley, Steven Charles Duncan Close, Moulton Park, Northampton, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Onpoint Fulfilment Limited

Quick access

Persons with Significant Control (1)

Officers (5)