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Nom	Alan Yates Motor Engineers Limited
Adresse	29B Weston Industrial Estate Evesham Worcestershire WR11 7QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	12 Norton View Mickleton Chipping Campden GL55 6TP
Société Numéro de Registre	05726696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Yates, Alan Status: Active Notified: 30/06/2016 Date of Birth: 05/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Yates, Margaret Anne Status: Active Notified: 30/06/2016 Date of Birth: 12/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Fagan, Margaret Anne Chipping Camden, Gloucestershire, England Status: Active Notified: 02/03/2014 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fagan, Margaret Anne Chipping Camden, Gloucestershire, England Status: Active Notified: 01/03/2006 Role: Secretary Nationality: British

Yates, Alan Victor Chipping Camden, Gloucestershire, England Status: Active Notified: 01/03/2006 Date of Birth: 05/1954 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: British

Yates, Margaret Anne Chipping Camden, England Status: Active Notified: 02/03/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yates, Margaret Anne Chipping Camden, England Status: Active Notified: 01/03/2006 Role: Secretary Nationality: British

Toutes les informations sur:

Alan Yates Motor Engineers Limited

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Persons with Significant Control (2)

Officers (5)