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Nom	Team Leyland International Limited
Adresse	Unit 1 Chorley Central Business Park Stump Lane Chorley Lancashire PR6 0BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02825140 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	45190 - Commerce d'autres véhicules automobiles 45310 - Commerce de gros d'équipements automobiles 96090 - Autres services personnels 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

GB Team Leyland Holdings Limited Status: Active Notified: 28/04/2022 Companies House Number: 13794073 Nature of Control

Ownership of shares - 75% or more

Mayor, Mukesh Status: Ceased Notified: 08/06/2017 Ceased: 28/04/2022 Date of Birth: 09/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Crompton, Paul Joseph Chorley Central Business Park Stump Lane, Chorley, Lancashire, United Kingdom Status: Active Notified: 03/08/1993 Date of Birth: 08/1956 Occupation: Commercial Dir Role: Director Country of Residence: United Kingdom Nationality: British

Mayor, Mukesh Chorley Central Business Park Stump Lane, Chorley, United Kingdom Status: Active Notified: 22/06/1993 Date of Birth: 09/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Team Leyland International Limited

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Persons with Significant Control (2)

Officers (2)