Toutes les informations sur:

Nom	SPD Automotive LTD
Adresse	Unit 2 Enterprise Court Lancashire Business Park Centurian Way Lancs PR26 6TZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	SPD Automotive Limited
Société Numéro de Registre	04129188 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles 45320 - Commerce de détail d'équipements 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hughes, Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hughes, Paul Lancashire Business Park, Leyland, Lancashire Status: Active Notified: 21/12/2000 Date of Birth: 12/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Hughes, Thitasiri Lancashire Business Park, Leyland, Lancashire Status: Active Notified: 15/06/2007 Date of Birth: 05/1974 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: Thai

Toutes les informations sur:

SPD Automotive LTD

Quick access

Persons with Significant Control (1)

Officers (2)