Toutes les informations sur:

Nom	N Austin and Sons Limited
Adresse	35 Bailey Street Brynmawr Ebbw Vale NP23 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10076879 Show on Companies House
Statut de Société	Dissolved
Fondé	22 mars 2016
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Austin, Macaulay Status: Active Notified: 18/03/2019 Date of Birth: 11/1995 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Austin, Neil Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2018 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Austin, Victoria Status: Ceased Notified: 24/01/2018 Ceased: 18/03/2019 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Austin, Macaulay Brynmawr, Ebbw Vale, Wales Status: Active Notified: 18/03/2019 Date of Birth: 11/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

N Austin and Sons Limited

Quick access

Persons with Significant Control (3)

Officers (1)