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Jméno	North East Motor Salvage Limited
Adresa	7B Mill Hill North West Ind Estate Peterlee Co Durham SR8 2HR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	01930246 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2021
Sector (SIC)	45320 Retail trade of motor vehicle parts and accessories
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

Usher, Alan Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Usher, Christine Status: Active Notified: 06/04/2016 Date of Birth: 03/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Usher, Alan Peterlee, Co. Durham, United Kingdom Status: Active Notified: 13/06/1991 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Usher, Christine Peterlee, Co. Durham, United Kingdom Status: Active Notified: 13/06/1991 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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North East Motor Salvage Limited

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Persons with Significant Control (2)

Officers (2)