| Name |
Swindon Automobiles Limited |
| Address |
Chippenham Motor Company Bumpers Way
Bumpers Farm
Chippenham
SN14 6LF
|
|
VAT ID |
no VAT ID available |
| Company No. |
 10828652 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 21 June 2017
|
| Accounts | DORMANT
last accounts made up to 30 June 2019
|
| Sector (SIC) | 45111 - Sale of cars and light motor vehicles
45112 - Sale of cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
|
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 |