All Information about:

Name	N J Froment & CO LTD
Address	Cliffe Road Easton On The Hill Stamford PE9 3NP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2020
Company No.	01102856 Show on Companies House
Previous Names	N J Froment & Company 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?
Sources: 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

GB Avtron Loadbank Worldwide Co., Ltd Status: Active Notified: 30/06/2016 Companies House Number: 07263090 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Clarke, Jonathan Edward London, United Kingdom Status: Active Notified: 31/12/2013 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kreutter, Russell Boca Raton, Florida, United States Status: Active Notified: 30/09/2022 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Paldino, Christopher Boca Raton, Florida, United States Status: Active Notified: 30/09/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

GB Vistra Cosec Limited 10 Temple Back, Bristol, England, BS1 6FL Status: Active Notified: 17/01/2023 Role: Corporate-Secretary Companies House Number: 06412777

Vistra Cosec Limited, Bristol, England Status: Active Notified: 17/01/2023 Role: Secretary Nationality: British

Becker, Kelly Jean Easton On The Hill, Stamford, England Status: Ceased Notified: 31/12/2020 Ceased: 30/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

All Information about:

N J Froment & CO LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (6)