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Nom	Waterloo (Motor Trade) Limited
Adresse	Centenary House Peninsula Park Rydon Lane EX2 7XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00396347 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juin 1945
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2016
Activité (Code NAF)	45310 - Commerce de gros d'équipements 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 (1)

Source: Companies House

GB Waterloo (Motor Trade) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08111840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Croxson, Neil Michael Bury Court, London, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Juneau, Louis Rydon Lane, Exeter Status: Active Notified: 07/08/2017 Role: Secretary

Sephton, Peter Charles Bury Court, London, United Kingdom Status: Ceased Notified: 09/12/2016 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Waterloo (Motor Trade) Limited

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Persons with Significant Control (1)

Officers (3)