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Nom	Salisbury & District Value Cars Limited
Adresse	Unit 7 Norton Enterprise Park Whittle Road Churchfields Salisbury SP2 7YS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03715221 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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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Sainsbury, Adrian Frank Whittle Road Churchfields, Salisbury, Wiltshire Status: Active Notified: 18/02/1999 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sainsbury, Claire Louise Whittle Road Churchfields, Salisbury, Wiltshire Status: Active Notified: 01/07/2009 Date of Birth: 03/1965 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sanders, Sally Anne Ruby Whittle Road Churchfields, Salisbury Status: Ceased Notified: 01/04/2015 Ceased: 07/03/2024 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Salisbury & District Value Cars Limited

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Persons with Significant Control (1)

Officers (3)