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Jméno	REG Vardy (AMC) Limited
Adresa	Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR
VAT ID (DIČ)	no VAT ID available
Company No.	00191751 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pendragon Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02188922 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Reg Vardy Limited Status: Active Notified: 06/04/2016 Companies House Number: 00611190 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Casha, Martin Shaun Little Oak Drive Annesley, Nottingham Status: Active Notified: 14/02/2006 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maloney, Richard James Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 27/10/2006 Date of Birth: 12/1977 Role: Secretary Nationality: British

Willis, Mark Simon Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 08/04/2019 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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REG Vardy (AMC) Limited

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Persons with Significant Control (2)

Officers (3)