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Jméno	Surrey Performance Cars LTD
Adresa	The Paddocks Gambles Lane Ripley Woking GU23 6HS
VAT ID (DIČ)	no VAT ID available
Company No.	05335388 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. leden 2005
Accounts	DORMANT last accounts made up to 31. leden 2020
Sector (SIC)	45112 - Sale of used cars and light motor vehicles
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 (1)

Source: Companies House

Groom, Matthew Keith Status: Active Notified: 18/01/2017 Date of Birth: 08/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Crosley, Robert James Bautree Worplesdon, Guildford, England Status: Active Notified: 18/01/2005 Date of Birth: 11/1945 Role: Secretary Country of Residence: England Nationality: British

Groom, Matthew Ripley, Woking, England Status: Active Notified: 18/01/2005 Date of Birth: 08/1974 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Surrey Performance Cars LTD

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Persons with Significant Control (1)

Officers (2)