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Nom	Fleet Serv LTD
Adresse	Office 333 Duke Street Chelmsford CM1 1TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09339575 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2017
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	dissolved
Noms Précédents	UK Mobile Installs LTD Fleet Track Solutions LTD
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 (2)

Source: Companies House

Bundy, Emma Status: Ceased Notified: 04/09/2017 Ceased: 01/04/2019 Date of Birth: 04/1984 Nature of Control

Ownership of shares - 75% or more

Bundy, Leanne Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2017 Date of Birth: 09/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Fleet Serv LTD

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Persons with Significant Control (2)