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Nom	Wirral Motor Services Limited
Adresse	3 Balmoral Road Wallasey Wirral Merseyside CH45 2LD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1 Tarran Way South Wirral CH46 4TP
Société Numéro de Registre	06674351 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
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

Willis, David Status: Active Notified: 15/08/2016 Date of Birth: 06/1955 Nature of Control

Ownership of shares - 75% or more

Willis, David Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Date of Birth: 06/1955 Nature of Control

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

Officers (3)

Source: Companies House

Price, Christopher Paul Wirral, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 10/1971 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Willis, David Wallasey, Wirral Status: Active Notified: 22/08/2008 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Willis, Jacques David Wirral, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 04/1991 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Wirral Motor Services Limited

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Persons with Significant Control (2)

Officers (3)