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Nom	Action Self Drive LTD
Adresse	Old Station Road Stechford Birmingham West Midlands B33 9AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Action Self Drive Limited
Société Numéro de Registre	05850042 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hambleton, Gary Colin Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hambleton, Gary Colin Stechford, Birmingham, West Midlands, England Status: Active Notified: 19/06/2006 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hambleton, Samantha Stechford, Birmingham, West Midlands, England Status: Active Notified: 19/06/2006 Role: Secretary Nationality: British

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Action Self Drive LTD

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Persons with Significant Control (1)

Officers (2)