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Nom	C B Refinishers LTD
Adresse	Fountain Street Fenton Stoke-On-Trent ST4 2HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	C B Refinishers Limited
Company Register Address	91 Hospital Street Nantwich CW5 5RU
Société Numéro de Registre	04026883 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 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: 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

Bates, Paul Status: Active Notified: 20/12/2018 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Cliffe, John Status: Ceased Notified: 01/07/2016 Ceased: 20/12/2018 Date of Birth: 06/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bates, Clara Janet Nantwich, England Status: Active Notified: 06/04/2019 Date of Birth: 08/1972 Occupation: Adminstrator Role: Director Country of Residence: England Nationality: British

Bates, Paul Nantwich, England Status: Active Notified: 14/12/2018 Date of Birth: 08/1981 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

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C B Refinishers LTD

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Persons with Significant Control (2)

Officers (2)