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Name	P W Restoration Services LTD
Address	The A1 Lifestyle Village Great North Road Little Paxton St Neots PE19 6EN
VAT ID	no VAT ID available
Company No.	06012190 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2021
Sector (SIC)	43390 - Other building completion and finishing 43999 - Other specialised construction activities n.e.c. 45200 - Maintenance and repair of motor vehicles
Company Register Status	active
Previous Names	Motorcycle Salvage & Spares LTD Commercial & Specialist Vehicle Services LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Whiteman, Paul Status: Active Notified: 27/11/2016 Date of Birth: 08/1959 Nature of Control

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

Officers (3)

Source: Companies House

Whiteman, Margaret Barnwell Road, Oundle, Cambs Status: Active Notified: 06/12/2006 Date of Birth: 07/1949 Role: Secretary Nationality: British

Whiteman, Margaret Great North Road Little Paxton, St Neots, Cambridgeshire Status: Active Notified: 01/09/2015 Date of Birth: 07/1949 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Whiteman, Paul Barnwell Road, Oundle, Cambs Status: Active Notified: 06/12/2006 Date of Birth: 05/1959 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

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P W Restoration Services LTD

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Persons with Significant Control (1)

Officers (3)