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Nom	365 Autocare LTD
Adresse	Unit 2 Webber Estates Webber Road Knowsley Industrial Park Knowsley L33 7SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12780659 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2021
Activité (Code NAF)	29310 - Fabrication d'équipements électriques et électroniques automobiles 29320 - Fabrication d'autres équipements automobiles 45310 - Commerce de gros d'équipements 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
Officers
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Persons with Significant Control (1)

Source: Companies House

Burke, Paul Walter Status: Active Notified: 30/07/2020 Date of Birth: 11/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Burke, Paul Walter Knowsley Industrial Park, Knowsley, Liverpool City Region, England Status: Active Notified: 30/07/2020 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Xperia 50 Accounting Taxation & Law Ltd, Webber Road, Knowsley, Liverpool City Region, England Status: Active Notified: 30/11/2021 Role: Secretary

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365 Autocare LTD

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Persons with Significant Control (1)

Officers (2)