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Nom	Barwell Motors LTD
Adresse	190 London Road New Balderton Newark NG24 3BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Barwell Motors Limited
Company Register Address	14 London Road Newark NG24 1TW
Société Numéro de Registre	07486373 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
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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Officers (3)

Source: Companies House

Bartle, Paul Richard Newark, Nottinghamshire, England Status: Active Notified: 10/01/2011 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bell, Craig Simon Newark, Nottinghamshire Status: Active Notified: 10/01/2011 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bell, Patricia Anne Newark, Nottinghamshire Status: Active Notified: 10/01/2011 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Barwell Motors LTD

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Officers (3)