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Nom	Marchys Motor Spares LTD
Adresse	The Grange Little Glen Road Glen Parva Leicester LE2 9TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10423318 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38310 - Démantèlement d'épaves 38320 - Récupération de déchets triés
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hart, Lynda Status: Active Notified: 17/04/2024 Date of Birth: 11/1951 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as trust

March, John Status: Ceased Notified: 12/10/2016 Ceased: 17/04/2024 Date of Birth: 07/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Hart, Lynda Glen Parva, Leicester, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

March, John Wigston, England Status: Ceased Notified: 01/10/2018 Ceased: 17/04/2024 Date of Birth: 07/1976 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Marchys Motor Spares LTD

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Persons with Significant Control (2)

Officers (2)