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Nom	Prestige CAR Servicing Limited
Adresse	Fanum House Basing View Basingstoke RG21 4EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05707410 Show on Companies House
Statut de Société	Dissolved
Fondé	13 février 2006
Accounts	SMALL last accounts made up to 31 janvier 2019
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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 (2)

Source: Companies House

GB Prestige Fleet Servicing Limited Status: Active Notified: 06/04/2016 Companies House Number: 06254669 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 shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control as firm

Officers (2)

Source: Companies House

Benson, Simon James Basingstoke, England Status: Active Notified: 01/02/2019 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kirkwood, Gareth Robert Basingstoke, England Status: Active Notified: 01/02/2019 Date of Birth: 04/1963 Occupation: Managing Director, Roadside Role: Director Country of Residence: England Nationality: British

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Prestige CAR Servicing Limited

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Persons with Significant Control (2)

Officers (2)