| Name |
Frinton MOT Centre LTD |
| Address |
1 Walton Road
Frinton On Sea
Essex
CO13 7DP
|
|
VAT ID |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Frinton MOT Centre Limited
|
| Company Register Address |
Springbank House 20 Spring Road
Clacton-On-Sea
CO16 8RP
|
| Company No. |
07203440 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 March 2022
|
| Sector (SIC) | 45200 - Maintenance and repair of motor vehicles
|
| Company Register Status | active
|
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |