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Name	Stafford Motorhome Company Limited
Address	Ivetsey Bank Wheaton Aston Stafford ST19 9QT
VAT ID	no VAT ID available
Company No.	04136282 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	45190 - Sale of other motor vehicles 45200 - Maintenance and repair of motor vehicles
Company Register Status	dissolved
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

Morrison, Peter Status: Ceased Notified: 21/04/2016 Ceased: 14/08/2023 Date of Birth: 03/1959 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Morrison, Jacqueline Ann Stafford Status: Ceased Notified: 27/08/2004 Ceased: 14/08/2023 Occupation: Secretary Role: Secretary Nationality: British

Morrison, Jacqueline Ann Stafford Status: Ceased Notified: 31/12/2005 Ceased: 14/08/2023 Date of Birth: 09/1961 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Peter Stafford Status: Ceased Notified: 05/01/2001 Ceased: 14/08/2023 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Stafford Motorhome Company Limited

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Persons with Significant Control (1)

Officers (3)