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Nom	Auto Styling U.K. Limited
Adresse	14 Blackbrook Valley Industrial Estate Narrowboat Way Dudley DY2 0EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10762301 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Auto Styling Truckman Group Limited Status: Active Notified: 09/05/2017 Companies House Number: 04518268 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Brown, Andrew Harry 3137, Victoria, Australia Status: Active Notified: 02/03/2021 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Mccann, Lachlan Alan Mcpherson Victoria, 3137, Australia Status: Active Notified: 02/03/2021 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Wheeler, Michael Dudley, United Kingdom Status: Ceased Notified: 09/05/2017 Ceased: 28/03/2024 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Auto Styling U.K. Limited

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Persons with Significant Control (1)

Officers (3)