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Nom	Repair 4 Profit Limited
Adresse	4 Parklands Drive Castle Eden Hartlepool TS27 4TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05280468 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Dn Holdings Limited Status: Active Notified: 14/11/2020 Companies House Number: 06651520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Norton, Darren Status: Ceased Notified: 08/11/2016 Ceased: 14/11/2020 Date of Birth: 11/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Norton, Darren Castle Eden, Hartlepool, England Status: Active Notified: 08/11/2004 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Norton, Nicola Rochelle Castle Eden, Hartlepool, England Status: Active Notified: 08/11/2004 Date of Birth: 04/1971 Occupation: Company Secretary Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Unique Claims Solutions LTD Status: Ceased Notified: 01/10/2020 Ceased: 22/12/2021 Companies House Number: 06367355 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Repair 4 Profit Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)