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Nom	Britmag Limited
Adresse	Kpmg 1 The Embankment Neville Street Leeds LS1 4DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03330996 Show on Companies House
Statut de Société	Liquidation
Fondé	10 mars 1997
Accounts	ACCOUNTS TYPE NOT AVAILABLE last accounts made up to 31 décembre 2000
Activité (Code NAF)	2413 - Manufacture other inorganic basic chemicals
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Jones, Stephen James Redcar, Cleveland Status: Active Notified: 19/02/2001 Date of Birth: 11/1966 Role: Secretary Country of Residence: England Nationality: British

Khaitan, Ajay Prasad Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 02/06/1997 Date of Birth: 01/1964 Occupation: Company Director Role: Director Nationality: Indian

Tr Management Services Limited, 26-34 Old Street, London Status: Active Notified: 01/11/1999 Role: Secretary Nationality: British

Watling, Ian Harrogate Status: Ceased Notified: 19/02/1999 Ceased: 30/09/1999 Role: Secretary Nationality: British

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Britmag Limited

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Officers (4)