Všechny informace o:

Jméno	Amari Settle Cars Limited
Adresa	Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ
VAT ID (DIČ)	no VAT ID available
Company No.	11156260 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	18. leden 2018
Accounts	MICRO ENTITY last accounts made up to 31. leden 2021
Sector (SIC)	77110 - Renting and leasing of cars and light 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Jones, Andrew Status: Active Notified: 18/01/2018 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jones, Andrew Manchester Road, Bolton Status: Active Notified: 18/01/2018 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Andrew Robert Manchester Road, Bolton Status: Active Notified: 18/01/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Amari Settle Cars Limited

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Persons with Significant Control (1)

Officers (2)