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Nom	CR Vehicle Remarketing LTD
Adresse	62 High Blantyre Road Hamilton ML3 9HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC441650 Show on Companies House
Statut de Société	Dissolved
Fondé	31 janvier 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2019
Activité (Code NAF)	99999 - Dormant Company
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mcfarlane, Michelle Status: Active Notified: 01/01/2017 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mcfarlane, Michelle Bothwell, Glasgow, Scotland Status: Active Notified: 31/01/2013 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Robertson, William Bothwell, Glasgow, Scotland Status: Active Notified: 31/01/2013 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

CR Vehicle Remarketing LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)