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Nom	Version British (UK) Limited
Adresse	Lancashire Gate 21 Tiviot Dale Stockport SK1 1TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05824446 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2021
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Odell, Michael Ralph Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Odell, Melissa Stockport, Cheshire, United Kingdom Status: Active Notified: 19/06/2020 Date of Birth: 10/1989 Occupation: Teacher Role: Director Country of Residence: France Nationality: British

Odell, Michael Ralph Gonfaron, France Status: Active Notified: 20/04/2007 Date of Birth: 11/1961 Occupation: Engineer Role: Director Country of Residence: France Nationality: British

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Version British (UK) Limited

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Persons with Significant Control (1)

Officers (2)