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Nom	Hamblens Garage Limited
Adresse	51A Southcote Road Bournemouth Dorset BH1 3SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Suite 8 Bourne Gate Poole BH12 1DY
Société Numéro de Registre	05303621 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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: 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

Lolley, Jennifer Lynne Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lolley, Michael Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lolley, Jennifer Moordown, Bournemouth, Dorset Status: Active Notified: 31/12/2005 Role: Secretary Nationality: British

Lolley, Michael Moordown, Bournemouth Status: Active Notified: 03/12/2004 Date of Birth: 03/1971 Occupation: Motor Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Hamblens Garage Limited

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Persons with Significant Control (2)

Officers (2)