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Nom	R & M Motor Services LTD
Adresse	Unit 12D Warrington Trading Estate Bewsey Road Warrington WA2 7LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13380742 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
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

Orefice, Marco Status: Active Notified: 22/07/2022 Date of Birth: 12/1989 Nature of Control

Ownership of shares - 75% or more

Silvestro, Rosa Status: Active Notified: 06/05/2021 Date of Birth: 06/1985 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Orefice, Marco Warrington, England Status: Active Notified: 25/07/2022 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Silvestro, Rosa Warrington, England Status: Active Notified: 06/05/2021 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

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R & M Motor Services LTD

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Persons with Significant Control (2)

Officers (2)