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Nom	Culver Cars LTD
Adresse	1 Culver Road Lancing West Sussex BN15 9AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04840521 Show on Companies House
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

Burgess, Timothy John Status: Active Notified: 01/07/2016 Date of Birth: 06/1955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Burgess, Carole Ann Lancing, West Sussex Status: Active Notified: 28/02/2011 Role: Secretary

Burgess, Christopher James Lancing, West Sussex Status: Active Notified: 29/10/2020 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burgess, Timothy John Lancing, West Sussex Status: Active Notified: 03/07/2006 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Culver Cars LTD

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Persons with Significant Control (1)

Officers (3)