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Nom	Amore Bridal Cars LTD
Adresse	10 Banff Road Greenock PA16 0EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC787123 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 octobre 2023
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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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Officers (4)

Source: Companies House

Bryce, Alicia Renata Greenock, Scotland Status: Active Notified: 26/10/2023 Occupation: Nurse Role: Director Country of Residence: Scotland Nationality: Scottish

Sassarini, Elizabeth June Greenock, Scotland Status: Active Notified: 26/10/2023 Occupation: Carer Role: Director Country of Residence: Scotland Nationality: Scottish

Sassarini, Sergio Greenock, Scotland Status: Active Notified: 26/10/2023 Occupation: Driver Role: Director Country of Residence: Scotland Nationality: Scottish

Woods, Chiara Maria Greenock, Scotland Status: Active Notified: 26/10/2023 Occupation: Clerical Assistant Role: Director Country of Residence: Scotland Nationality: Scottish

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Toutes les informations sur:

Amore Bridal Cars LTD

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Officers (4)

Companies Controlled by This Company (9)