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Jméno	Hampshire Vehicle Repairs Limited
Adresa	99B Mays Lane Stubbington Fareham Hampshire PO14 2ED
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Units 1-2 Warrior Court Gosport PO12 1BS
Company No.	04173765 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. červenec 2022
Sector (SIC)	45190 Sale of other motor vehicles 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 (1)

Source: Companies House

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Officers (2)

Source: Companies House

Gregory, Dean Lee Gosport, Hampshire, United Kingdom Status: Active Notified: 28/02/2005 Role: Secretary Nationality: British

Hutsby, Bruce 9-11 Mumby Road, Gosport, Hampshire Status: Active Notified: 06/03/2001 Date of Birth: 09/1962 Occupation: Mechanic Role: Director Country of Residence: United Kingdom Nationality: British

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Hampshire Vehicle Repairs Limited

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Persons with Significant Control (1)

Officers (2)