All Information about:

Name	Wavertree Services Limited
Address	Barton Mere Southport Old Road Formby Liverpool L37 0AW
VAT ID	no VAT ID available
Company No.	01982730 Show on Companies House
Company Register Status	active
Incorporation Date	27 January 1986
Accounts	DORMANT next accounts due by 31 January 2007 last accounts made up to 31 March 2005
Sector (SIC)	9800 - Residents property management
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

Tasker, John Stephen Southport Old Road, Formby, Liverpool Status: Active Notified: 14/12/1991 Date of Birth: 09/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Tasker, Karen 15b Green Lane, Formby, Merseyside Status: Active Notified: 04/07/2003 Date of Birth: 06/1960 Occupation: Director Role: Director Nationality: British

All Information about:

Wavertree Services Limited

Quick access

Officers (2)