All Information about:

Name	USA CAR Wash (Belfast) LTD
Address	Suite 4 Commerical Mews 93-97 Main Street Larne BT40 1HJ
VAT ID	no VAT ID available
Company No.	NI637121 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 March 2016
Accounts	MICRO ENTITY last accounts made up to 31 March 2020
Sector (SIC)	96090 - Other personal service activities n.e.c.
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 (2)

Source: Companies House

Ramaj, Meridian Status: Active Notified: 23/03/2017 Date of Birth: 06/1991 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

Cufaj, Artur Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2017 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Ramaj, Meridian Larne, Northern Ireland Status: Active Notified: 23/03/2017 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Albanian

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All Information about:

USA CAR Wash (Belfast) LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (10)