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Name	ALL The Best Courier Limited
Address	15 Page Road Sweet Briar Road Industrial Estate Norwich NR3 2BX
VAT ID	no VAT ID available
Company No.	10512456 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 December 2016
Accounts	MICRO ENTITY last accounts made up to 5 December 2020
Sector (SIC)	53202 - Other postal and courier activities 81210 - General cleaning of buildings 96010 - Washing and (dry-)cleaning of textile and fur products
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Cseh, Daniel Imre Sweet Briar Road Industrial Estate, Norwich, England Status: Active Notified: 06/12/2016 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian

Kecskes-Szakolczai, Maria Sweet Briar Road Industrial Estate, Norwich, England Status: Active Notified: 28/06/2017 Role: Secretary

All Information about:

ALL The Best Courier Limited

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Officers (2)