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Nom	KAM Servicing Limited
Adresse	4 Brothers House Wilsthorpe Road Long Eaton Nottingham NG10 3JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	KAM Servicing LTD
Company Register Address	4Brothers House Long Eaton NG10 3LE
Société Numéro de Registre	04972703 Show on Companies House
Statut de Société	actif
Fondé	21 novembre 2003
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bhardwaj, Kuldeep Status: Active Notified: 15/12/2016 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bhardwaj, Bulbinder Kumar Wilsthorpe Road, Long Eaton, Nottingham Status: Active Notified: 01/06/2022 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bhardwaj, Kuldeep Kumar Wilsthorpe Road, Long Eaton, Nottingham Status: Active Notified: 21/11/2003 Date of Birth: 11/1965 Occupation: Car Salesman Role: Director Country of Residence: England Nationality: British

Bhardwaj, Roshan Lal Wilsthorpe Road, Long Eaton, Nottingham Status: Active Notified: 01/06/2022 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bhardwaj, Som Datt Wilsthorpe Road, Long Eaton, Nottingham Status: Active Notified: 01/06/2022 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bhardwaj, Surjiben Kumari Wilsthorpe Road, Long Eaton, Nottingham Status: Active Notified: 21/11/2003 Role: Secretary Nationality: British

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KAM Servicing Limited

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Persons with Significant Control (1)

Officers (5)