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Jméno	North Yorkshire Commercials Limited
Adresa	Dalton Industrial Estate Thirsk North Yorkshire YO7 3HE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	The Dairy Bar Lane Boroughbridge YO51 9LS
Company No.	06190975 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles 45320 Retail trade of motor vehicle parts and accessories
Company Register Status	active
Previous Names	Verse Gamble 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

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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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Officers (4)

Source: Companies House

Payne, Bryan Roecliffe, York, England Status: Active Notified: 29/03/2007 Date of Birth: 06/1930 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Payne, Charles Anthony Roecliffe, York, England Status: Active Notified: 29/03/2007 Occupation: Company Director Role: Secretary Nationality: British

Payne, Charles Anthony Roecliffe, York, England Status: Active Notified: 29/03/2007 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Payne, Elliot Roecliffe, York, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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North Yorkshire Commercials Limited

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Officers (4)