Toutes les informations sur:

Nom	Alliance Seals Limited
Adresse	Unit 27 Enfield Ind Estate Windsor Road Redditch B97 6BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02379893 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Zdanko, Jerzy Status: Active Notified: 01/07/2016 Date of Birth: 08/1947 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Zdanko, Jerzy Redditch, Worcestershire, England Status: Active Notified: 04/05/1991 Date of Birth: 08/1947 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Zdanko, Stefan Edward Redditch, England Status: Active Notified: 02/08/2017 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Alliance Seals Limited

Quick access

Persons with Significant Control (1)

Officers (2)