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Nom	Sites Ambulance Service Limited
Adresse	Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06631586 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juin 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (2)

Source: Companies House

Mordaunt, Timothy Status: Active Notified: 01/08/2018 Date of Birth: 08/1968 Nature of Control

Significant influence or control

Significant influence or control as firm

Fuller, Roger Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 04/1950 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Fuller, Roger Stephen Victoria Road, Knaphill, Surrey Status: Active Notified: 25/11/2008 Date of Birth: 04/1950 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Mordant, Timothy 1-7 Taylor Street, Bury Status: Active Notified: 23/07/2018 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Optimum Business Solutions (nw) Limited, Bolton, Lancs, United Kingdom Status: Active Notified: 01/02/2015 Role: Secretary Nationality: British

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Sites Ambulance Service Limited

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Persons with Significant Control (2)

Officers (3)