Toutes les informations sur:

Nom	C B Auto Electrical Services Limited
Adresse	16 Curteis Drive Brompton On Swale Richmond DL10 7HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10080156 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mars 2016
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
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

Bramley, Pamela Status: Active Notified: 06/04/2016 Date of Birth: 02/1948 Nature of Control

Significant influence or control

Bramley, Richard Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 02/1945 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bramley, Pamela Richmond, North Yorkshire, England Status: Active Notified: 23/03/2016 Date of Birth: 02/1948 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Bramley, Richard Benjamin Richmond, North Yorkshire, United Kingdom Status: Active Notified: 23/03/2016 Date of Birth: 02/1945 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

C B Auto Electrical Services Limited

Quick access

Persons with Significant Control (2)

Officers (2)