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Name	Christine Shaw & Company Limited
Address	Greville House 10 Jury Street Warwick CV34 4EW
VAT ID	no VAT ID available
Company No.	06438553 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 November 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Shaw, Christine Elaine Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Burtonshaw, Louisa Frances Coniston Court, 19 Guys Cliff Avenue, Leamington Spa Status: Active Notified: 27/11/2007 Role: Secretary Nationality: British

Shaw, Christine Elaine Hatton Park, Warwick, England Status: Active Notified: 27/11/2007 Date of Birth: 09/1956 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: English

All Information about:

Christine Shaw & Company Limited

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Persons with Significant Control (1)

Officers (2)