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Nom	Victoria Garage (Whitstable) LTD
Adresse	Unit 1C Joseph Wilson Industrial Estate Whitstable CT5 3PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14784756 Show on Companies House
Accounts	NO ACCOUNTS FILED
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Bollen Snr, Edward Anthony Whitstable, Kent, England Status: Active Notified: 06/04/2023 Date of Birth: 06/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bollen, Edward Anthony Whitstable, Kent, England Status: Active Notified: 06/04/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bollen, Mark Daniel Whitstable, Kent, England Status: Active Notified: 06/04/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bollen, Nicola Jane Whitstable, Kent, England Status: Active Notified: 06/04/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Victoria Garage (Whitstable) LTD

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Officers (4)