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Nom	Anglia Windscreens Limited
Adresse	1 Carr Road Fengate Peterborough PE1 5YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02380567 Show on Companies House
Statut de Société	Dissolved
Fondé	5 mai 1989
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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 (1)

Source: Companies House

GB Huggins Windscreens Ipswich Limited Status: Active Notified: 06/04/2016 Companies House Number: 02878431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (2)

Source: Companies House

Huggins, Anthony James Peterborough, Cambridgeshire Status: Active Notified: 11/07/2006 Date of Birth: 10/1940 Role: Secretary Country of Residence: England Nationality: British

Huggins, Keith James Longthorpe, Peterborough Status: Active Notified: 27/11/2003 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Anglia Windscreens Limited

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Persons with Significant Control (1)

Officers (2)