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Nom	Shaftesbury Garage Limited
Adresse	Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00946457 Show on Companies House
Statut de Société	Dissolved
Fondé	22 janvier 1969
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2018
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

Nighy, Marion Ann Status: Active Notified: 06/04/2017 Date of Birth: 11/1942 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Nighy, Martin Joseph Status: Active Notified: 06/04/2016 Date of Birth: 06/1939 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (2)

Source: Companies House

Nighy, Marion Ann Croydon, Surrey, United Kingdom Status: Active Notified: 17/04/1998 Date of Birth: 11/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nighy, Martin Joseph 2 East Parkside Great Park, Warlingham, Surrey Status: Active Notified: 20/06/1992 Date of Birth: 06/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Shaftesbury Garage Limited

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Persons with Significant Control (2)

Officers (2)