Všechny informace o:

Jméno	The Vehicle Storage Company LTD
Adresa	Fulford House Newbold Terrace Leamington Spa CV32 4EA
VAT ID (DIČ)	no VAT ID available
Company No.	12578729 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Warwickshire Vehicle Storage LTD
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

Borg, Adrian Michael Francis Status: Active Notified: 29/04/2020 Date of Birth: 02/1984 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%

Reynolds, Benjamin Robert Status: Active Notified: 29/04/2020 Date of Birth: 11/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Bulyka, Sian Louise Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Borg, Adrian Michael Francis Leamington Spa, United Kingdom Status: Ceased Notified: 29/04/2020 Ceased: 31/03/2024 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forde, Timothy James Leamington Spa, United Kingdom Status: Ceased Notified: 29/04/2020 Ceased: 31/03/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Reynolds, Benjamin Robert Leamington Spa, United Kingdom Status: Ceased Notified: 29/04/2020 Ceased: 31/03/2024 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

The Vehicle Storage Company LTD

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Persons with Significant Control (2)

Officers (4)