Toutes les informations sur:

Nom	Crest Wheels LTD
Adresse	Unit B4 Deseronto Trading Estate St, Marys Road St Marys Road Langley SL3 7EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11519964 Show on Companies House
Statut de Société	Dissolved
Fondé	15 août 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: 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 (2)

Source: Companies House

Golhar, Gurpreet Singh Status: Active Notified: 15/08/2018 Date of Birth: 08/1979 Nature of Control

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

Right to appoint and remove directors

Golhar, Narinder Singh Status: Active Notified: 15/08/2018 Date of Birth: 04/1969 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Golhar, Gurpreet Singh Langley, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 08/1979 Occupation: Panel Beater Role: Director Country of Residence: United Kingdom Nationality: British

Golhar, Narinder Singh St Marys Road, Langley, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 04/1969 Occupation: Panel Beater Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Crest Wheels LTD

Quick access

Persons with Significant Control (2)

Officers (2)