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Nom	Battery Specialist North West Limited
Adresse	17 Duke Street Formby Liverpool L37 4AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03934720 Show on Companies House
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Rooney, Kenneth Status: Active Notified: 01/02/2017 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Rooney, Kenneth James Liverpool, Merseyside Status: Active Notified: 28/02/2000 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Andrew Joseph Liverpool, Merseyside Status: Active Notified: 28/02/2000 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Battery Specialist North West Limited

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Persons with Significant Control (1)

Officers (2)