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Nom	Carfleet Wholesale LTD
Adresse	Unit 41 Canal Bridge Enterprise Centre Meadow Lane Ellesmere Port Cheshire CH65 4EH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05489676 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	45111 - Commerce 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
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Persons with Significant Control (1)

Source: Companies House

Startup, Antony George Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Officers (3)

Source: Companies House

Shaw, Alison Widnes, Cheshire, United Kingdom Status: Active Notified: 01/06/2021 Role: Secretary

Shaw, Alison Widnes, Cheshire, United Kingdom Status: Active Notified: 23/10/2006 Date of Birth: 12/1977 Occupation: Car Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

Startup, Antony George Great Sutton, Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 23/06/2005 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Carfleet Wholesale LTD

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Persons with Significant Control (1)

Officers (3)