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Jméno	Speed 8767 LTD
Adresa	The Farm House Hedley Hill Durham DH7 9EX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Speed 8767 Limited
Company Register Address	Esh House Bowburn North Industrial Estate Durham DH6 5PF
Company No.	04213602 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Vestbrown Limited Status: Ceased Notified: 01/06/2016 Ceased: 14/11/2017 Companies House Number: 01665249 Nature of Control

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Officers (3)

Source: Companies House

Horrocks, David Bowburn, Durham, County Durham, England Status: Active Notified: 14/11/2017 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Law, Alistair Bowburn, Durham, County Durham, England Status: Active Notified: 31/01/2021 Role: Secretary

Radcliffe, Andrew Edward Bowburn, Durham, County Durham, England Status: Active Notified: 14/11/2017 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Speed 8767 LTD

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Persons with Significant Control (2)

Officers (3)