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Nom	South West BUS & Coach Glazing (PJ) Limited
Adresse	Carlyle Business Park Carlyle Business Park, Great Bridge Street Swan Village West Bromwich B70 0XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10029043 Show on Companies House
Statut de Société	Dissolved
Fondé	26 février 2016
Accounts	SMALL last accounts made up to 31 octobre 2018
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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
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Persons with Significant Control (4)

Source: Companies House

GB Carlyle Bus & Coach Limited Status: Active Notified: 29/09/2016 Companies House Number: 02555206 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Philips, Michael Status: Active Notified: 25/02/2017 Date of Birth: 08/1983 Nature of Control

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

Bottrill, Neil Evans Status: Ceased Notified: 25/02/2017 Ceased: 22/08/2019 Date of Birth: 03/1949 Nature of Control

Significant influence or control as firm

Turton, John Randolph Status: Ceased Notified: 25/02/2017 Ceased: 22/08/2019 Date of Birth: 01/1945 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Moon, Laurie Paul Swan Village, West Bromwich, England Status: Active Notified: 22/08/2019 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moon, Susan Denise Swan Village, West Bromwich, West Midlands, England Status: Active Notified: 22/08/2019 Role: Secretary

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South West BUS & Coach Glazing (PJ) Limited

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Persons with Significant Control (4)

Officers (2)