Toutes les informations sur:

Nom	Button Sand Nominees
Adresse	Crown Street Ipswich
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04959752 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2014
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Scrutton Bland Nominees
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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Banks, Nicholas Leslie Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 02/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Death, Truan James Ipswich, Suffolk Status: Active Notified: 16/04/2012 Role: Secretary

Fayers, Jason Jon Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 06/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mulley, Timothy John Ipswich, Suffolk, United Kingdom Status: Active Notified: 17/11/2009 Date of Birth: 01/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

O'Connor, Timothy Edward Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Scrutton Bland Financial Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Companies House Number: 01288848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scrutton Bland Insurance Brokers Limited Status: Ceased Notified: 01/08/2018 Ceased: 28/03/2024 Companies House Number: 11495277 Nature of Control