All Information about:

Name	Sacriston Auto Services Limited
Address	Unit 1 Colliery Workshop Sacriston Durham DH7 6AN
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	05434691 Show on Companies House
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bowman, Raymond Status: Active Notified: 25/04/2017 Date of Birth: 12/1946 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bowman, Enid Sacriston, Durham, County Durham Status: Active Notified: 05/02/2007 Role: Secretary Nationality: British

Bowman, Raymond Sacriston, County Durham Status: Active Notified: 25/04/2005 Date of Birth: 12/1946 Occupation: Contractor Role: Director Country of Residence: England Nationality: British

All Information about:

Sacriston Auto Services Limited

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Persons with Significant Control (1)

Officers (2)