All Information about:

Name	Potters UK Acquisition Company Limited
Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
VAT ID	no VAT ID available
Company No.	13020394 Show on Companies House
Accounts	group
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Andersen, Roger William London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Randolph, Scott Howard London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ubbens, Johannes George Marie Bishop Auckland, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Vistra Cosec Limited, Bristol Status: Active Notified: 15/11/2020 Role: Secretary Nationality: British

Mayall, Warwick County Durham, United Kingdom Status: Ceased Notified: 30/06/2021 Ceased: 29/01/2024 Date of Birth: 10/1965 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Potters UK Acquisition Company Limited

Quick access

Officers (5)