All Information about:

Name	Isotec Industrial Flooring Limited
Address	5-6 Alliance Close Attleborough Fields Industrial Estate Nuneaton CV11 6SD
VAT ID	no VAT ID available
Company No.	05021131 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	20 January 2004
Accounts	NO ACCOUNTS FILED
Sector (SIC)	4525 - Other special trades construction 4534 - Other building installation
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

Corby, Kevin Gerald North Luffenham, Rutland Status: Active Notified: 20/01/2004 Date of Birth: 07/1963 Occupation: Production Director Role: Director Nationality: British

Mingay, Barry Andrew Cosby, Leicester, Leicestershire Status: Active Notified: 20/01/2004 Date of Birth: 06/1946 Occupation: Company Director Role: Director Nationality: British

All Information about:

Isotec Industrial Flooring Limited

Quick access

Officers (2)