Všechny informace o:

Jméno	AG Autobodies Limited
Adresa	32 White Moss Road Skelmersdale WN8 8BL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Address	54-56 Ormskirk Street St Helens WA10 2TF
Company No.	08087793 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. červenec 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles
Company Register Status	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?
Sources: 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 (3)

Source: Companies House

Gregory, Andrew Status: Active Notified: 29/05/2017 Date of Birth: 06/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Matthews, Joseph Status: Active Notified: 01/08/2022 Date of Birth: 06/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Matthews, Stephen Status: Ceased Notified: 29/05/2017 Ceased: 31/07/2022 Date of Birth: 12/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gregory, Andrew St Helens, Merseyside, United Kingdom Status: Active Notified: 29/05/2012 Date of Birth: 06/1983 Occupation: Motor Mechanic Role: Director Country of Residence: England Nationality: British

Matthews, Joseph St Helens, Merseyside Status: Active Notified: 01/08/2022 Date of Birth: 06/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

AG Autobodies Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)