Všechny informace o:

Jméno	KIT CAR Finder Limited
Adresa	11A Deben Mill Business Centre Old Maltings Approach Woodbridge IP12 1BL
VAT ID (DIČ)	no VAT ID available
Company No.	06540839 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	63120 Web portals
Company Register Status	active
Previous Names	Webpurchase Limited
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?
Sources: 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

Powell, Graham Alexander Status: Active Notified: 09/03/2017 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Powell, Clare Kathleen Melton Park Melton, Woodbridge, Suffolk Status: Active Notified: 20/03/2008 Date of Birth: 09/1972 Role: Secretary Nationality: British

Powell, Graham Alexander Melton Park Melton, Woodbridge, Suffolk Status: Active Notified: 20/03/2008 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Gb-Eng Nationality: British

Všechny informace o:

KIT CAR Finder Limited

Quick access

Persons with Significant Control (1)

Officers (2)