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Nom	Bury Vehicle Leasing Limited
Adresse	Limefield House Limefield Brow Walmersley Road Bury BL9 6QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02345534 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers
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
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Persons with Significant Control (1)

Source: Companies House

Cole, Roy Harry Status: Active Notified: 01/12/2016 Date of Birth: 10/1936 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Cole, Roy Harry Walmersley Road, Bury, Lancashire, Uk Status: Active Notified: 30/07/2004 Date of Birth: 10/1936 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Amjad Walmersley Road, Bury Status: Ceased Notified: 23/03/2022 Ceased: 01/07/2022 Occupation: Director, Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bury Vehicle Leasing Limited

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Persons with Significant Control (1)

Officers (2)