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Nom	Essex Audi LTD
Adresse	First Point St. Leonards Road Allington Maidstone ME16 0LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06019269 Show on Companies House
Statut de Société	Dissolved
Fondé	5 décembre 2006
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers
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 Group 1 Automotive Uk Limited Status: Active Notified: 31/12/2020 Companies House Number: 06099813 Nature of Control

Ownership of shares - 75% or more

Mchenry, Daniel James Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 05/1974 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Burman, Darryl Allington, Maidstone, Kent, England Status: Active Notified: 04/05/2012 Role: Secretary

Burman, Darryl Michael Allington, Maidstone, Kent, England Status: Active Notified: 04/05/2012 Date of Birth: 10/1958 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Hesterberg, Earl Julius Allington, Maidstone, Kent, England Status: Active Notified: 04/05/2012 Date of Birth: 08/1953 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Mchenry, Daniel James Houston, Texas 77024, United States Status: Active Notified: 04/05/2012 Date of Birth: 05/1974 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United States Nationality: British

Rodrigues Ferreira, Roberto Allington, Maidstone, Kent, England Status: Active Notified: 09/10/2020 Date of Birth: 01/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Brazilian

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Essex Audi LTD

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Persons with Significant Control (2)

Officers (5)