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Jméno	Autolex LTD
Adresa	The Old Vicarage Penmark Vale Of Glamorgan CF62 3BP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Autolex Limited
Company Register Address	Mardy Cottage Bridge Road Cowbridge CF71 7JG
Company No.	06139507 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	41201 Construction of commercial buildings
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 (1)

Source: Companies House

Harries, Paul Edward Morgan Status: Active Notified: 06/04/2016 Date of Birth: 04/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Harries, Paul Edward Morgan Penmark, Barry, South Glamorgan Status: Active Notified: 06/03/2007 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Harries, Paul Edward Morgan Llanblethian, Cowbridge, Wales Status: Active Notified: 06/04/2010 Role: Secretary

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Autolex LTD

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Persons with Significant Control (1)

Officers (2)