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Nom	ST Ives Engine Services Limited
Adresse	Monsal Works Somersham Road St Ives Cambridgeshire PE27 3LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	ST. Ives Engine Services LTD.
Société Numéro de Registre	04885842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
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

Sims, Daniel Owen Thomas Status: Active Notified: 02/08/2021 Date of Birth: 02/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sims, Daniel Owen Thomas Somersham Road, St. Ives, England Status: Active Notified: 02/08/2021 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sims, Daniel Owen Thomas Somersham Road, St. Ives, England Status: Active Notified: 02/08/2021 Role: Secretary

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ST Ives Engine Services Limited

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Persons with Significant Control (1)

Officers (2)