Toutes les informations sur:

Nom	Voiture LTD
Adresse	76 Ninfield Road Bexhill-On-Sea E Sussex TN39 5BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	8 High Street Heathfield TN21 8LS
Société Numéro de Registre	07444613 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	45111 - Commerce 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bendien, Elizabeth Susan Status: Active Notified: 06/04/2016 Date of Birth: 09/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bendien, Elizabeth Susan Heathfield, East Sussex Status: Active Notified: 18/11/2010 Date of Birth: 09/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manningtons Ltd, Heathfield, East Sussex, United Kingdom Status: Active Notified: 18/11/2010 Role: Secretary Nationality: British

Toutes les informations sur:

Voiture LTD

Quick access

Persons with Significant Control (1)

Officers (2)