Toutes les informations sur:

Nom	Papco Fabrics LTD
Adresse	13 Edward Drive Ashton-In-Makerfield Wigan WN4 8QU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Papco Fabrics Limited
Société Numéro de Registre	07198705 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles
Statut de Société	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?
Source: 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

Smith, Philip Frederick Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Smith, Anita Ashton-In-Makerfield, Wigan, United Kingdom Status: Active Notified: 23/03/2010 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Philip Frederick Ashton-In-Makerfield, Wigan, United Kingdom Status: Active Notified: 23/03/2010 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Papco Fabrics LTD

Quick access

Persons with Significant Control (1)

Officers (2)