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Nom	Cheshire Vehicle Services LTD
Adresse	Unit 20A Newby Road Industrial Estate Newby Road Hazel Grove Stockport SK7 5DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cheshire Vehicle Services Limited
Company Register Address	Clarke Nicklin House Brooks Drive Cheadle SK8 3TD
Société Numéro de Registre	07295641 Show on Companies House
Statut de Société	actif
Fondé	25 juin 2010
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2023 last accounts made up to 31 mars 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 (2)

Source: Companies House

Beveridge, Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Harrop, John Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Beveridge, Paul Cheadle Royal Business Park, Cheadle, Cheshire Status: Active Notified: 25/06/2010 Date of Birth: 12/1971 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

Harrop, John Cheadle Royal Business Park, Cheadle, Cheshire Status: Active Notified: 25/06/2010 Date of Birth: 10/1973 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

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Cheshire Vehicle Services LTD

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Persons with Significant Control (2)

Officers (2)