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Nom	E.S. Hartley (North West) LTD.
Adresse	Shaw House 54 Bramhall Lane South Bramhall SK7 1AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08941646 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	29201 - Fabrication de carrosseries et remorques
Statut de Société	active
Noms Précédents	Jobl Design LTD Jobell Design LTD
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

Basford, Raymond Status: Active Notified: 30/06/2016 Date of Birth: 05/1963 Nature of Control

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

Worrall, Neil Thomas Status: Active Notified: 30/06/2016 Date of Birth: 05/1964 Nature of Control

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

Officers (2)

Source: Companies House

Basford, Raymond Bramhall, Cheshire, United Kingdom Status: Active Notified: 18/03/2014 Date of Birth: 05/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Worrall, Neil Thomas Bramhall, Cheshire, United Kingdom Status: Active Notified: 18/03/2014 Date of Birth: 05/1964 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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E.S. Hartley (North West) LTD.

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Persons with Significant Control (2)

Officers (2)