Toutes les informations sur:

Nom	John Snape Motors Limited
Adresse	Endeavour Wood End Lane Wood End Tanworth In Arden West Midlands B94 5DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04712276 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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

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 (2)

Source: Companies House

Fear, Heidi Mary Status: Active Notified: 06/04/2016 Date of Birth: 12/1974 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Snape, John Arthur Status: Active Notified: 06/04/2016 Date of Birth: 01/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Fear, Heidi Mary Inkberrow, Worcester, United Kingdom Status: Active Notified: 26/03/2003 Date of Birth: 12/1974 Occupation: Motor Trade Role: Secretary Country of Residence: United Kingdom Nationality: British

Fear, Heidi Mary Inkberrow, Worcester Status: Active Notified: 26/03/2003 Date of Birth: 12/1974 Occupation: Motor Trade Role: Director Country of Residence: England Nationality: British

Snape, John Arthur Wood End Lane, Tanworth In Arden, Solihull, West Midlands Status: Active Notified: 26/03/2003 Date of Birth: 01/1945 Occupation: Motor Trade Role: Director Country of Residence: England Nationality: British

Whitehouse, Craig Godfrey Callow Hill, Redditch, Worcestershire Status: Active Notified: 26/03/2003 Date of Birth: 11/1972 Occupation: Motor Trade Role: Director Country of Residence: United Kingdom Nationality: British

Whitehouse, Wayne Robert Studley Road, Redditch, Worcestershire Status: Active Notified: 26/03/2003 Date of Birth: 02/1970 Occupation: Motor Trade Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

John Snape Motors Limited

Quick access

Persons with Significant Control (2)

Officers (5)