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Nom	Cheshire Mobile CAR and Commercial LTD
Adresse	17 Darley Road Hazel Grove Stockport SK7 6DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12842276 Show on Companies House
Statut de Société	Dissolved
Fondé	27 août 2020
Accounts	NO ACCOUNTS FILED
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Joy, Caitlin Alisha Status: Active Notified: 10/02/2021 Date of Birth: 08/1990 Nature of Control

Significant influence or control

Harrop, Scott James Status: Ceased Notified: 27/08/2020 Ceased: 14/02/2021 Date of Birth: 11/1989 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Joy, Caitlin Alisha Hazel Grove, Stockport, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 08/1990 Occupation: Office Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Cheshire Mobile CAR and Commercial LTD

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Persons with Significant Control (2)

Officers (1)