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Jméno	Motor Document Solutions Limited
Adresa	The Brickworks 35-43 Greyfriars Road Reading RG1 1NP
VAT ID (DIČ)	no VAT ID available
Company No.	08887684 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Keyloop (Uk) Limited Status: Active Notified: 29/07/2022 Companies House Number: 01281651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kelk, Ritchie Alan Status: Ceased Notified: 12/02/2017 Ceased: 30/06/2021 Date of Birth: 01/1968 Nature of Control

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

GB Keyloop Holdings (Uk) Limited Status: Ceased Notified: 30/06/2021 Ceased: 29/07/2022 Companies House Number: 09347879 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Keyloop Holdings (Uk) Ltd Status: Ceased Notified: 30/06/2021 Ceased: 29/07/2022 Nature of Control

Ownership of shares - 75% or more

Mee, Andy Edward Status: Ceased Notified: 11/02/2018 Ceased: 30/06/2021 Date of Birth: 07/1963 Nature of Control

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

Officers (3)

Source: Companies House

Johnson, Anthony Reading, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 07/1967 Occupation: Cf0 Role: Director Country of Residence: England Nationality: British

Kilroy, Thomas Edward Reading, England Status: Active Notified: 31/01/2022 Date of Birth: 04/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lightfoot, Carl Anthony Hungerford, United Kingdom Status: Ceased Notified: 29/12/2020 Ceased: 30/06/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Motor Document Solutions Limited

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Persons with Significant Control (5)

Officers (3)