Všechny informace o:

Jméno	John Hewitt & Sons (Garages) Limited
Adresa	Acrey Fields Woburn Road Wootton MK43 9EJ
VAT ID (DIČ)	no VAT ID available
Company No.	01382341 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. srpen 1978
Accounts	DORMANT last accounts made up to 31. červenec 2021
Sector (SIC)	45112 - Sale of used cars and light motor vehicles 45190 - Sale of other motor vehicles
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Copart Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00929621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Depasquale, Gregory Woburn Road, Wootton, Bedfordshire Status: Active Notified: 08/01/2019 Date of Birth: 09/1968 Occupation: Svp, General Counsel And Secretary Of Co Role: Director Country of Residence: United States Nationality: American

Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 15/07/2013 Role: Secretary Nationality: British

Liaw, Jeffrey Suite 300, Dallas, United States Status: Active Notified: 18/06/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Powers, Stephen Suite 1500, Dallas, United States Status: Active Notified: 18/06/2020 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Všechny informace o:

John Hewitt & Sons (Garages) Limited

Quick access

Persons with Significant Control (1)

Officers (4)