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Jméno	Keep IT Cheap - CAR Rentals Limited
Adresa	Unit 14 Bassendale Road Croft Business Park Bromborough CH62 3QL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	06865200 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
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 (2)

Source: Companies House

Bland, Dale Status: Active Notified: 30/03/2017 Date of Birth: 11/1973 Nature of Control

Right to appoint and remove directors

Bland, Tetyana Status: Active Notified: 30/03/2017 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bland, Dale Bromborough, Wirral, Merseyside, England Status: Active Notified: 10/11/2018 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bland, Tetyana Birkenhead, Wirral Status: Active Notified: 06/04/2009 Date of Birth: 02/1972 Occupation: Breakdown Recovery & Used Vehicle Sales Role: Director Country of Residence: England Nationality: British

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Keep IT Cheap - CAR Rentals Limited

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Persons with Significant Control (2)

Officers (2)