Toutes les informations sur:

Nom	ST3 Cars LTD
Adresse	72 Edensor Road Longton Stoke-On-Trent ST3 2QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13031291 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 45400 - Commerce et réparation de motocycles
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

Hussain, Sajjad Status: Active Notified: 11/09/2021 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Khurshid, Mansoor Ahmed Status: Ceased Notified: 19/11/2020 Ceased: 11/09/2021 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Hussain, Sajjad Longton, Stoke-On-Trent, England Status: Active Notified: 12/09/2021 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

ST3 Cars LTD

Quick access

Persons with Significant Control (2)

Officers (1)