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Nom	J. Gordon & Sons (Motor Traders) Limited
Adresse	Mha Macintyre Hudson 6th Floor, 2 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01286102 Show on Companies House
Statut de Société	Liquidation
Fondé	11 novembre 1976
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 décembre 2013
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers
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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Gordon, David Jonathan Bromley Cross, Bolton Status: Active Notified: 10/07/1991 Date of Birth: 06/1950 Occupation: Car Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, James Hartley Belmont Road, Bolton Status: Active Notified: 10/07/1991 Date of Birth: 06/1948 Occupation: Car Salesman Role: Director Country of Residence: United Kingdom Nationality: British

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J. Gordon & Sons (Motor Traders) Limited

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Officers (2)