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Nom	Essex Auto Enterprise LTD
Adresse	Suite 19 North Colchester Business Centre 340 The Crescent Colchester CO4 9AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11230310 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2020
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45320 - Commerce de détail d'équipements 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Coombe, James Alan Status: Active Notified: 28/02/2018 Date of Birth: 10/1993 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Coombe, James Colchester, Essex, England Status: Active Notified: 28/02/2018 Date of Birth: 10/1993 Occupation: Mechanic Role: Director Country of Residence: United Kingdom Nationality: English

Coombe, Karen Colchester, Essex, England Status: Active Notified: 28/02/2018 Role: Secretary

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Essex Auto Enterprise LTD

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Persons with Significant Control (1)

Officers (2)