All Information about:

Name	Automotive Financial Services Limited
Address	2nd Floor 14 St George Street London W1S 1FE
VAT ID	no VAT ID available
Company No.	01682485 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 November 1982
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2016
Sector (SIC)	45111 - Sale of cars and light motor vehicles
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Peters, Philip Leslie London, United Kingdom Status: Active Notified: 14/11/1994 Date of Birth: 08/1957 Occupation: Company Director Banking Direc Role: Director Country of Residence: United Kingdom Nationality: British

Seal, Michael London, United Kingdom Status: Active Notified: 14/11/1994 Date of Birth: 10/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hunt, Michael John Hove Status: Ceased Ceased: 28/06/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Automotive Financial Services Limited

Quick access

Officers (3)