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Nom	TD Bowles Plant Repairs LTD
Adresse	76 Hart Plain Avenue Waterlooville Hampshire PO8 8RX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	T.D Bowles Plant Repairs LTD
Company Register Address	Unit 1 Six Bells Farm Horndean PO8 0AR
Société Numéro de Registre	07616866 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bowles, Tony David Status: Active Notified: 27/04/2017 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bowles, Julia Margaret Waterlooville, Hampshire, England Status: Active Notified: 27/04/2011 Role: Secretary

Bowles, Sam Horndean, Hampshire Status: Active Notified: 01/04/2023 Date of Birth: 01/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowles, Tony David Waterlooville, Hampshire, England Status: Active Notified: 27/04/2011 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TD Bowles Plant Repairs LTD

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Persons with Significant Control (1)

Officers (3)