All Information about:

Name	Canal Industrial Park Management Company Limited
Address	Unit 10 Canal Industrial Park, Canal Road Gravesend DA12 2PA
VAT ID	no VAT ID available
Company No.	03315232 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Colyer, Sadie Gravesend, England Status: Active Notified: 11/03/2021 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Waller, Darren Lee Westfield Sole Road, Boxley, Maidstone, Kent Status: Active Notified: 28/02/2008 Date of Birth: 10/1972 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

All Information about:

Canal Industrial Park Management Company Limited

Quick access

Officers (2)