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Jméno	The BAY Self Drive CAR Hire LTD
Adresa	Apartment 1 Apartment 1 Kendal House Heysham LA3 3FR
VAT ID (DIČ)	no VAT ID available
Company No.	12061896 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	77110 Renting and leasing of cars and light motor vehicles
Company Register Status	active
Previous Names	Hospitality Accountants Limited
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

Clarey, Michael Status: Active Notified: 01/01/2024 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Clarey, Michael Status: Ceased Notified: 20/06/2019 Ceased: 01/02/2023 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clarey, Michael Kendal House, Heysham, England Status: Active Notified: 19/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cloud Accountants & Tax Advisors Ltd, Huddersfield, England Status: Active Notified: 01/02/2023 Role: Secretary

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The BAY Self Drive CAR Hire LTD

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Persons with Significant Control (2)

Officers (2)