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Jméno	NCK Autos LTD
Adresa	Unit A Mancetter Square Peterborough Cambs PE4 6BX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company Register Address	Unit 7 Swan Court Peterborough PE7 8GX
Company No.	08622210 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles
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

Griggs, Matthew Status: Active Notified: 24/07/2016 Date of Birth: 02/1980 Nature of Control

Significant influence or control

Griggs, Nicholas Status: Ceased Notified: 24/07/2016 Ceased: 14/04/2019 Date of Birth: 05/1978 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Griggs, Matthew Forder Way, Cygnet Park Hampton, Peterborough, Cambs Status: Active Notified: 24/07/2013 Date of Birth: 02/1980 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Griggs, Nicholas Forder Way, Cygnet Park Hampton, Peterborough, Cambs Status: Active Notified: 24/07/2013 Date of Birth: 05/1978 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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NCK Autos LTD

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Persons with Significant Control (2)

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