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Nom	Guisborough CAR Sales Limited
Adresse	Dunsdale Filling Station Redcar Road Guisborough Redcar TS14 6RH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04163511 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Société	active
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

Cain, Michelle Status: Active Notified: 13/07/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cain, Michelle Dunsdale, Guisborough, England Status: Active Notified: 24/07/2001 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Macnamara, Jean Dunsdale, Guisborough, England Status: Active Notified: 18/09/2002 Date of Birth: 04/1957 Occupation: Book Keeper Role: Secretary Nationality: British

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Guisborough CAR Sales Limited

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Persons with Significant Control (1)

Officers (2)