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Name	D and K Vehicle Services LTD
Address	Slade Farm Little Walden Road Saffron Walden CB10 1UZ
VAT ID	no VAT ID available
Company No.	15356311 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	16 December 2023
Sector (SIC)	45200 - Maintenance and repair of 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Collins, Michael Phillip Saffron Walden, England Status: Active Notified: 16/12/2023 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

Ogborn, Callum Paul Saffron Walden, England Status: Active Notified: 16/12/2023 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

Ogborn, Lauren Samantha Saffron Walden, England Status: Active Notified: 16/12/2023 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Ogborn, Paul David Saffron Walden, England Status: Active Notified: 16/12/2023 Occupation: Auto Electrician / Work Shop Manager Role: Director Country of Residence: England Nationality: British

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D and K Vehicle Services LTD

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Officers (4)