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Jméno	Dekron Motor Salvage Limited
Adresa	7 Saint Petersgate Stockport Cheshire SK1 1EB
VAT ID (DIČ)	no VAT ID available
Company No.	02011004 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	45112 Sale of used cars and light motor vehicles 45310 Wholesale trade of motor vehicle parts and accessories
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bailey, Derek Status: Active Notified: 15/04/2017 Date of Birth: 06/1947 Nature of Control

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

Officers (2)

Source: Companies House

Bailey, Derek Heaton, Bolton Status: Active Notified: 07/06/1991 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailey, Lynn Marie Bolton, Lancashire Status: Active Notified: 07/06/1991 Date of Birth: 06/1951 Role: Secretary Nationality: British

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Dekron Motor Salvage Limited

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Persons with Significant Control (1)

Officers (2)