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Jméno	Auto Select Bristol LTD
Adresa	173 Fishponds Road Fishponds Bristol BS5 6PR
VAT ID (DIČ)	no VAT ID available
Company No.	13712832 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	29. říjen 2021
Accounts	NO ACCOUNTS FILED
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 (2)

Source: Companies House

Wilks, Joseph David Martin Status: Active Notified: 29/10/2021 Date of Birth: 01/1995 Nature of Control

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

Wilks, Rodney Michael Status: Active Notified: 29/10/2021 Date of Birth: 08/1993 Nature of Control

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

Officers (2)

Source: Companies House

Wilks, Joseph David Martin Fishponds, Bristol, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 01/1995 Occupation: Car Trader Role: Director Country of Residence: United Kingdom Nationality: British

Wilks, Rodney Michael Fishponds, Bristol, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 08/1993 Occupation: Car Trader Role: Director Country of Residence: England Nationality: British

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Auto Select Bristol LTD

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Persons with Significant Control (2)

Officers (2)