Toutes les informations sur:

Nom	EWI Services LTD
Adresse	Unit 2 Low Farm Place Moulton Park Industrial Estate Northampton NN3 6HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09383322 Show on Companies House
Statut de Société	Dissolved
Fondé	12 janvier 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2018
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents	RC. Civils Limited
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 (2)

Source: Companies House

Munteanu, Petrica Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Velisca, Carolin Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2019 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Munteanu, Petrica Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 12/01/2015 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Toutes les informations sur:

EWI Services LTD

Quick access

Persons with Significant Control (2)

Officers (1)