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Nom	Huggins Windscreens (Ipswich) Limited
Adresse	1 Carr Road Fengate Peterborough PE1 5YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02878431 Show on Companies House
Statut de Société	Dissolved
Fondé	7 décembre 1993
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Huggins, Keith James Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

Significant influence or control

GB J Huggins & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 01339652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Huggins, Anthony James Peterborough, Cambridgeshire Status: Active Notified: 07/12/1993 Date of Birth: 10/1940 Occupation: Motor Trimmer Role: Director Country of Residence: England Nationality: British

Huggins, Keith James Longthorpe, Peterborough Status: Active Notified: 07/12/1993 Date of Birth: 04/1967 Occupation: Motor Trimmer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Anglia Windscreens Limited Status: Active Notified: 06/04/2016 Companies House Number: 02380567 Nature of Control