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Jméno	Lancashire Motor Bodies (North West) Limited
Adresa	Unit C Nasmyth Business Centre James Nasmyth Way Eccles Manchester M30 0SF
VAT ID (DIČ)	no VAT ID available
Company No.	04552202 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64204 Activities of distribution holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Radcliffe, Simon Status: Active Notified: 03/10/2021 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Radcliffe, Simon Status: Ceased Notified: 30/06/2016 Ceased: 03/10/2021 Date of Birth: 06/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Radcliffe, Catherine Eccles, Manchester, United Kingdom Status: Active Notified: 01/06/2006 Role: Secretary Nationality: British

Radcliffe, Simon Eccles, Manchester, United Kingdom Status: Active Notified: 20/02/2003 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Lancashire Motor Bodies (North West) Limited

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Persons with Significant Control (2)

Officers (2)