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Jméno	The Somerset WAY Motor Company Limited
Adresa	Morison House 75 Springfield Road Chelmsford CM2 6JB
VAT ID (DIČ)	no VAT ID available
Company No.	03090149 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. srpen 1995
Accounts	SMALL last accounts made up to 31. červenec 2000
Sector (SIC)	5010 - Sale of motor vehicles 5020 - Maintenance & repair of motors
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Barrass, Jennifer Ruth Weston Super Mare, North Somerset Status: Active Notified: 01/08/1997 Date of Birth: 04/1969 Role: Secretary Nationality: British

Barrett, Anthony 26 Highbury Road, Weston Super Mare, Avon Status: Active Notified: 14/09/1995 Date of Birth: 01/1953 Occupation: Garage Owner Role: Director Nationality: British

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The Somerset WAY Motor Company Limited

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Officers (2)