All Information about:

Name	05482385 Limited
Address	85-87 High Street West Glossop SK13 8AZ
VAT ID	no VAT ID available
Company No.	05482385 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	15 June 2005
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 March 2007
Sector (SIC)	6523 - Other financial intermediation
Previous Names	CLM Financial Services 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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Maitre, Colin Le Marple, Stockport Status: Active Notified: 15/06/2005 Date of Birth: 09/1976 Occupation: Company Director Role: Director Nationality: British

Summers, Paul Raymond Marple, Stockport Status: Active Notified: 27/01/2006 Date of Birth: 03/1972 Role: Secretary Nationality: British

Baines, Diana Marple, Stockport Status: Ceased Notified: 15/06/2005 Ceased: 27/01/2006 Role: Secretary Nationality: British

All Information about:

05482385 Limited

Quick access

Officers (3)