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Nom	O' Rourke Coach Trimmers LTD
Adresse	Building 6, Unit A Rudgwick Brickworks Rudgwick W. Sussex RH12 3DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	O'Rourke Coach Trimmers Limited
Société Numéro de Registre	04895038 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
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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Persons with Significant Control (1)

Source: Companies House

O'Rourke, Robert Kevin Status: Active Notified: 01/07/2016 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (2)

Source: Companies House

O'Rourke, Robert Kevin Rudgwick, Horsham, West Sussex, United Kingdom Status: Active Notified: 10/09/2003 Date of Birth: 10/1971 Occupation: Coach Trimmer Role: Director Country of Residence: United Kingdom Nationality: British

Pink, Alexander James Rudgwick, Horsham Status: Active Notified: 27/05/2021 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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O' Rourke Coach Trimmers LTD

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Persons with Significant Control (1)

Officers (2)