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Nom	C & C Coachworks Limited
Adresse	13 March Place Gatehouse Industrial Area Aylesbury HP19 8UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05099210 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Tyne Tees Vehicle Repair Group Limited Status: Active Notified: 01/10/2020 Companies House Number: 06660384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Norton, Darren Status: Ceased Notified: 12/04/2017 Ceased: 01/10/2020 Date of Birth: 11/1970 Nature of Control

Ownership of shares - 75% or more

Norton, Nicola Rochelle Status: Ceased Notified: 12/04/2017 Ceased: 01/10/2020 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hawkes, Paul Gatehouse Industrial Area, Aylesbury, England Status: Active Notified: 30/11/2021 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steer, Richard Kenneth Gatehouse Industrial Area, Aylesbury, England Status: Active Notified: 30/11/2021 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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C & C Coachworks Limited

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Persons with Significant Control (3)

Officers (2)