Toutes les informations sur:

Nom	First National Motor Business Limited
Adresse	Griffins Tavistock House South Tavistock Square WC1H 9LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02478612 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mars 1990
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
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

GB Santander Equity Investments Limited Status: Active Notified: 28/06/2018 Companies House Number: 03053574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Santander Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 02294747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Morrison, Rachel Jane Regent'S Place, London, United Kingdom Status: Active Notified: 14/03/2016 Date of Birth: 01/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/08/2012 Role: Secretary

Wise, Christopher James Regent'S Place, London, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 07/1964 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

First National Motor Business Limited

Quick access

Persons with Significant Control (2)

Officers (3)