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Jméno	Halliwell Jones (Wilmslow) Bodyshop Limited
Adresa	130 Manchester Road Wilmslow SK9 2LE
VAT ID (DIČ)	no VAT ID available
Company No.	02575743 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	45200 Maintenance and repair of motor vehicles
Company Register Status	active
Previous Names	Blue Bell Bodyshop 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Jones, Phillip Status: Active Notified: 06/04/2016 Date of Birth: 08/1950 Nature of Control

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GB Roundel Limited Status: Active Notified: 06/04/2016 Companies House Number: 08823807 Nature of Control

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Officers (4)

Source: Companies House

Clough, Margaret Louise Southport, Merseyside, England Status: Active Notified: 14/03/2014 Role: Secretary

Houghton, James Mark Charles Southport, Merseyside, England Status: Active Notified: 14/03/2014 Date of Birth: 02/1960 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Howes, Glyn Anthony Southport, Merseyside, England Status: Active Notified: 14/03/2014 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Phillip Southport, England Status: Active Notified: 14/03/2014 Date of Birth: 08/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Halliwell Jones (Wilmslow) Bodyshop Limited

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Persons with Significant Control (2)

Officers (4)