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Nom	Prestige Fleet Servicing Limited
Adresse	Fanum House Basing View Basingstoke RG21 4EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06254669 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 janvier 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Aa Corporation Limited Status: Active Notified: 21/01/2021 Companies House Number: 03797747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Daulby, Charles William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1947 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Prestige Motor Care Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2021 Companies House Number: 08943164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wheat, Kevin Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cox, James Edward Basingstoke, England Status: Active Notified: 01/10/2021 Role: Secretary

Hosking, James Basingstoke, England Status: Active Notified: 06/07/2023 Date of Birth: 11/1980 Occupation: Coo, Roadside Role: Director Country of Residence: England Nationality: British

Keeling, Dean Christopher Basingstoke, England Status: Active Notified: 10/11/2021 Date of Birth: 10/1975 Occupation: Managing Director, Roadside Services Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Prestige CAR Servicing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05707410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Prestige Fleet Servicing Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)