Toutes les informations sur:

Nom	Eight Piercefield Place RTM Company Limited
Adresse	1 St Martins Row Albany Road Cardiff CF24 3RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10304743 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	98000 Residents property management
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

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Lewis, Owen Duncan Cardiff, Wales Status: Active Notified: 01/08/2016 Date of Birth: 07/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Mintowt-Czyz, Michal Witold Cardiff, Wales Status: Active Notified: 01/08/2016 Date of Birth: 12/1979 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Price, Ian Victor Cardiff, Wales Status: Active Notified: 01/08/2016 Date of Birth: 04/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Seraph Estates (cardiff) Ltd, Cardiff, Wales Status: Active Notified: 21/07/2017 Role: Secretary

Toutes les informations sur:

Eight Piercefield Place RTM Company Limited

Quick access

Officers (4)