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Nom	CAR Care Plan Management Services Limited
Adresse	Jubilee House 5 Mid Point Business Park Thornbury BD3 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02624430 Show on Companies House
Noms Précédents	Gmac International Insurance Services Limited
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 Car Care Plan (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01337510 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Tinch, Gavin William Work 5 Mid Point Business Park, Thornbury, West Yorkshire Status: Active Notified: 01/04/2015 Role: Secretary

Tinch, Gavin William Work 5 Mid Point Business Park, Thornbury, West Yorkshire Status: Active Notified: 01/06/2020 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wright, Simon Jonathan 5 Mid Point Business Park, Thornbury, West Yorkshire Status: Active Notified: 30/11/2010 Date of Birth: 03/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Plumer, Christian Charles Harpenden Status: Ceased Notified: 15/05/2008 Ceased: 08/11/2010 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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CAR Care Plan Management Services Limited

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Persons with Significant Control (1)

Officers (4)