OUR DATA IS UPDATED DAILY SNOOP ANONYMOUSLY PURCHASE SECURELY DOWNLOAD IMMEDIATELY A - Z DIRECTORS A - Z COMPANIES FAQ & GLOSSARY CUSTOMER SERVICES & SUPPORT Director Reports Company Reports & Monitoring Companies House Filed Documents FREE Directory Listing & Business Websites Discounts Pricing & Accounts New Search Your Archive Your Alerts Log In Your Basket 0 ITEMS - £0.00 View Basket: CheckOut   Samples Individual Director Risk Factor Sample Find a Company England, Scotland & WalesNorthern IrelandRepublic of Ireland and/or Director       Reports Available Director & Shareholder Reports Individual Director Basic Report Find out which companies a person is/has been a director of broken down into categories; Trading/Non-Trading, Dissolved & Resigned. Includes Director summary, address, date of birth & appointment and resignation dates, the Company Names & their registered numbers. Individual Director Risk Factor Report Assess the Individual Directors overall Risk Factor by knowing the current risk score of each company a person is a director of. Includes all the data provided in the Basic Director Report, plus the current Credit Score & Credit Limit & current status Full Individual Director Report Report All the data of the Basic & Risk Factor reports, & then gives you all the probable & possible other director listings based on key connections name, age, postcode. Useful to identify someone with multipleentries at companies house from different postcodes or name variance,or to know other connections to this director such as directorship matches registered at a different address, or directors that are registered at the same address. Company Directors Information Report Find out who all the current Directors of a company are, as well as the company secretary. For each Director you will get the Appointment Date, Occupation/Function, number of Present Appointments as well as their Date of Birth and Address. Insolvency & Bankruptcy Check Report Add an Individual Insolvency Check to any of our Director Reports. Cross-check the current insolvency register Against our director database. Positive matches give details of bankruptcies that are either current or have ended in the last 3 months. Current individual voluntary arrangements & fast track voluntary Arrangements & Debt Relief Orders Current bankruptcy restrictions orders & Undertakings. Any other possible or probable matches willbe listed, based on surname matches. Company Reports Express Credit Report Get a good understanding of a company including the important Risk Score and Credit Limit. Includes 3 years accounts, any County Court Judgements as well as Company structure, Ownership, and a list of the Company Directors. Full Business Report If you want all of the available information on a company then the Full Business Report ticks every box including the important Risk Score and Credit Limit. All Statutory Information, 5years financial accounts information including Profit & Loss Balance sheets, Cash flow, Capital Reserves, Ratios, Mortgages & Charges, Full Risk Assessment and County Court Judgements lists. All of the Company Director details and shareholder information. Know Your Customer Report KYC - A standard used by the financial industry to lower the risk to insolvency, bad debt & business fraud. It involves verifying that the business is valid & operating correctly by filing Annual Accounts & Annual Returns, checking profitability, turnover, mortgage register, risk score credit rating & CCJ's, Directors & Shareholder information. Help to protect your own business against these risks in the same way with our new value multi-buy Know Your Customer Business Pack, which includes 2 of our premier reports and up to 4 documents.   Company Outline Report Snoop4 Subscription Customers get unlimited access to these FREE Company Outline Reports that include Basic Financial & Company information. Subscription accounts can also claim a discount on the price of all Reports & Documents. Subscribe today to get the discount Document Images PDF files of scanned documents Scanned images of original Companies House filed documents for UK Limited companies are available for download. Note: PDF Format - Adobe® Acrobat® Reader® required Click here to download Non Ltd Company Information Report Trading Name Insolvency & Bankruptcy Check Report The Report contains: Details of bankruptcies that are either current or have ended in the last 3 months Current voluntary arrangements and fast track voluntary arrangements Debt Relief Orders Current bankruptcy restrictions orders and undertakings   Individual Director Risk Factor Report  DIRECTOR OVERVIEW Individual Director: Mr Peter David Jones Nationality: U.KINGDOM Honours: - Date of Birth: 18/03/1966 Latest Address: 8 Grafton Street, Mayfair, London, W1S 4EL    DIRECTORSHIP SUMMARY (full details below) 8 Live Directorships of Trading/Non-Trading Companies: 3 Directorships of Dissolved Companies: 4 Resigned Directorships:  LIVE DIRECTORSHIPS OF TRADING/NON-TRADING COMPANIES Company Name: PHONES INTERNATIONAL GROUP LIMITED (click to see Company Reports available) Registered Number: 03844393 Status: Active - Accounts Filed Credit Rating: 43 Normal Average Risk  Credit Limit: 135000 Appointment Date: 20/09/1999 Occupation/Function: Director Company Name: PHONES INTERNATIONAL LIMITED (click to see Company Reports available) Registered Number: 05157291 Status: Company not trading Credit Rating: 0 Caution High Risk  Credit Limit: 0 Appointment Date: 10/02/2005 Occupation/Function: Director Company Name: NEWMEDIACOM LIMITED (click to see Company Reports available) Registered Number: 05153795 Status: Active - Accounts Filed Credit Rating: 48 Normal Average Risk  Credit Limit: 500 Appointment Date: 15/06/2004 Occupation/Function: Director Company Name: PHONES INTERNATIONAL GROUP HOLDINGS LIMITED (click to see Company Reports available) Registered Number: 04419913 Status: Active - Accounts Filed Credit Rating: 33 Normal Average Risk  Credit Limit: 25000 Appointment Date: 03/07/2002 Occupation/Function: Director Company Name: WIRELESS LOGIC GROUP LIMITED (click to see Company Reports available) Registered Number: 07033895 Status: Active - Accounts Filed Credit Rating: 35 Normal Average Risk  Credit Limit: 60000 Appointment Date: 29/09/2009 Occupation/Function: Director Company Name: VISUAL TALENT LIMITED (click to see Company Reports available) Registered Number: 05087944 Status: Active - Accounts Filed Credit Rating: 9 Caution High Risk  Credit Limit: 0 Appointment Date: 07/02/2005 Occupation/Function: Director Company Name: WINES 4 BUSINESS LIMITED (click to see Company Reports available) Registered Number: 04759811 Status: Active - Accounts Filed Credit Rating: 30 Normal Average Risk  Credit Limit: 500 Appointment Date: 02/05/2005 Occupation/Function: Director Company Name: RED LETTER DAYS LIMITED (click to see Company Reports available) Registered Number: 05473745 Status: Active - Accounts Filed Credit Rating: 71 Confidence Low Risk  Credit Limit: 60000 Appointment Date: 01/08/2005 Occupation/Function: Director  DIRECTORSHIPS OF DISSOLVED COMPANIES Company Name: THE VIRTUAL PHONE SHOP LIMITED (click to see Company Reports available) Registered Number: 03881788 Status: Company is dissolved Credit Rating: 0 Caution High Risk  Credit Limit: 0 Appointment Date: 24/11/1999 Occupation/Function: Director Company Name: SIREN ARTS LIMITED (click to see Company Reports available) Registered Number: 06743367 Status: Company is dissolved Credit Rating: 0 Caution High Risk  Credit Limit: 0 Appointment Date: 06/11/2008 Occupation/Function: Director Company Name: EURO PERSONAL COMPUTERS LIMITED (click to see Company Reports available) Registered Number: 02630666 Status: Company is dissolved Credit Rating: 0 Caution High Risk  Credit Limit: 0 Appointment Date: 19/07/1991 Occupation/Function: Director  RESIGNED DIRECTORSHIPS Company Name: PEE JAY'S (BAR & RESTAURANT) LIMITED (click to see Company Reports available) Registered Number: 02992030 Status: Company is dissolved Credit Rating: 0 Caution High Risk  Credit Limit: 0 Appointment Date: 18/11/1994 Resignation Date: 18/04/2000 Occupation/Function: Director Company Name: GENERATION TELECOM LIMITED (click to see Company Reports available) Registered Number: 04131101 Status: Non trading Credit Rating: 0 Caution High Risk  Credit Limit: 0 Appointment Date: 08/02/2001 Resignation Date: 16/01/2004 Occupation/Function: Director Company Name: ENTERPRISE UNITED KINGDOM (click to see Company Reports available) Registered Number: 05562447 Status: Company not trading Credit Rating: 0 Caution High Risk  Credit Limit: 0 Appointment Date: 01/10/2008 Resignation Date: 04/07/2011 Occupation/Function: Director Company Name: SUNDAYMORNING LIMITED (click to see Company Reports available) Registered Number: 05523747 Status: Non trading Credit Rating: 0 Caution High Risk  Credit Limit: 0 Appointment Date: 01/08/2005 Resignation Date: 30/07/2007 Occupation/Function: Director Customer Services: 0871 222 82 62 Email: customerservices@Snoop4directors.co.uk Report Generated: 01/02/2012 17:18:35        Home >  Refunds and Delivery >  About Us >  Companies House >  Site Map >  Privacy Policy >  Copyright Snoop4 2011 ©