| Nom |
John Wynne Automotive LTD |
| Adresse |
Unit D, 23 Bassendale Road
Coliseum Business Park
Wirral International Bus Park
Bromborough
CH62 3QL
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
John Wynne Automotive Limited
|
| Company Register Address |
3 Stadium Court
Wirral
CH62 3QG
|
| Société Numéro de Registre |
06474281 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 janvier 2023
|
| Activité (Code NAF) | 45400 - Commerce et réparation de motocycles
|
| Statut de Société | active
|
KYC Check
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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.
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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.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |