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Nom	Maybrick Garages Management Company Limited
Adresse	52 Herbert Road Bath BA2 3PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08834448 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	94990 - Activités des organisations associatives 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Denning, Stephen Richard Tielo Status: Active Notified: 10/04/2016 Date of Birth: 12/1951 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baetke, Verity Bath, United Kingdom Status: Active Notified: 07/01/2014 Date of Birth: 07/1958 Occupation: Customer Link Officer Role: Director Country of Residence: United Kingdom Nationality: British

Denning, Stephen Bath, United Kingdom Status: Active Notified: 07/01/2014 Role: Secretary

Denning, Stephen Richard Tielo Bath, United Kingdom Status: Active Notified: 10/01/2014 Date of Birth: 12/1951 Occupation: Retailer Role: Director Country of Residence: England Nationality: United Kingdom

Miles, Lesly Bath, United Kingdom Status: Active Notified: 07/01/2014 Date of Birth: 04/1947 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Oddy, Barbara Bath, United Kingdom Status: Active Notified: 07/01/2014 Date of Birth: 03/1940 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, John Bryan Kingston Bath, United Kingdom Status: Active Notified: 07/01/2014 Date of Birth: 12/1939 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Maybrick Garages Management Company Limited

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Persons with Significant Control (1)

Officers (6)