Toutes les informations sur:

Nom	A.N.D MOT Servicing LTD
Adresse	19 Grange Lane Accrington Lancashire BB5 2BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04784645 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
Noms Précédents	Grange Lane Garage 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

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 (2)

Source: Companies House

Ditta, Musaffer Status: Active Notified: 13/09/2017 Date of Birth: 05/1981 Nature of Control

Ownership of shares - 75% or more

Boardman, Simon Taylor Patchett Status: Ceased Notified: 02/06/2017 Ceased: 13/09/2017 Date of Birth: 11/1951 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Ditta, Musaffer Blackburn, Lancashire, England Status: Active Notified: 13/09/2017 Date of Birth: 05/1981 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

A.N.D MOT Servicing LTD

Quick access

Persons with Significant Control (2)

Officers (1)