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Jméno	Select Auto Centre LTD
Adresa	14-16 Agate Road Clacton On Sea Essex CO15 1RA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Select Auto Centre Limited
Company Register Address	Chalice House Bromley Road Colchester CO7 7BY
Company No.	04437862 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	45200 Maintenance and repair of motor vehicles
Company Register Status	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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Sources: 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

Ranson, Kevin Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ranson, Kevin John Little Clacton, Clacton-On-Sea, England Status: Active Notified: 14/05/2002 Date of Birth: 04/1967 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Ranson, Kevin John Little Clacton, Clacton-On-Sea, England Status: Active Notified: 14/05/2002 Occupation: Manager Role: Secretary Nationality: British

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Select Auto Centre LTD

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Persons with Significant Control (1)

Officers (2)