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Nom	Bramhall Cars Limited
Adresse	New Chambers House 85A Stockport Road Denton Manchester M34 6DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04923110 Show on Companies House
Statut de Société	Dissolved
Fondé	6 octobre 2003
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
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 (1)

Source: Companies House

GB Cnc Chambers & Associates Llp Status: Active Notified: 01/05/2016 Companies House Number: Oc399815 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cnc Chambers & Associates Llp, Chambers House 89a Stockport Road, Denton, Manchester, England, M34 6DD Status: Active Notified: 31/03/2015 Role: Director

Davies, Gary John Denton, Manchester, England Status: Active Notified: 01/12/2016 Date of Birth: 09/1969 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

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Bramhall Cars Limited

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Persons with Significant Control (1)

Officers (2)