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Nom	Grupo Antolin Leamington LTD
Adresse	Tachbrook Park Drive Leamington Spa Warwickshire CV34 6RH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	6 mai 2022
Company Register Name	Grupo Antolin Leamington Limited
Société Numéro de Registre	03477767 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	29320 - Fabrication d'autres équipements automobiles
Statut de Société	active
Noms Précédents	Grupo Antolin Kent Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Blanco, Cristina Burgos, Spain Status: Active Notified: 02/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Spain Nationality: Spanish

Contreras, Ignacio Martínez Km. 244,8, Burgos, Spain Status: Active Notified: 15/01/2025 Occupation: Industrial Director Role: Director Country of Residence: Spain Nationality: Spanish

Jones, Michael Warwick, Warwickshire Status: Active Notified: 03/08/2020 Date of Birth: 01/1975 Occupation: Industrial Director Role: Director Country of Residence: England Nationality: British

Martinez, Pablo 244.8 09007, Burgos, Spain Status: Active Notified: 02/02/2018 Role: Secretary

Ancey, Christophe Charles Burgos, Spain Status: Ceased Notified: 02/01/2024 Ceased: 15/01/2025 Occupation: Director Role: Director Country of Residence: France Nationality: French

Sotomayor, Ramón Burgos, 09007, Spain Status: Ceased Notified: 30/05/2022 Ceased: 02/01/2024 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

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Grupo Antolin Leamington LTD

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Officers (6)