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Nom	Trafalgar Vehicle Services LTD
Adresse	Batchworth Park Golf Club London Road Rickmansworth WD3 1JS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Trafalgar Vehicle Services Limited
Company Register Address	55 Station Road Beaconsfield HP9 1QL
Société Numéro de Registre	07447759 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Boyle, Moira Elizabeth Status: Active Notified: 11/01/2022 Date of Birth: 03/1954 Nature of Control

Ownership of shares - 75% or more

Boyle, Paul Anthony Status: Ceased Notified: 19/02/2017 Ceased: 11/01/2023 Date of Birth: 08/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Boyle, Paul Anthony Beaconsfield, Bucks, England Status: Active Notified: 23/11/2010 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Brendan John Eastaway Beaconsfield, Bucks, England Status: Active Notified: 23/11/2010 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Trafalgar Vehicle Services LTD

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Persons with Significant Control (2)

Officers (2)