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Jméno	Global Motors Limited
Adresa	Sterling House 2B Fulbourne Road London Greater London E17 4EE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. září 2020
Company No.	12851319 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	1. září 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2023 last accounts made up to 31. prosinec 2021
Sector (SIC)	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45190 - Sale of other motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories
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 (3)

Source: Companies House

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Constantinou, Kyriakos Status: Ceased Notified: 01/09/2020 Ceased: 20/12/2021 Date of Birth: 08/1963 Nature of Control

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GB E-Cars Group Limited Status: Ceased Notified: 20/12/2021 Ceased: 09/06/2022 Companies House Number: 12744568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Constantinou, Kyriakos Walthamstow, London, England Status: Active Notified: 01/09/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

Joannou, Costas Andreou Walthamstow, London, England Status: Active Notified: 01/09/2020 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Global Motors Limited

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Persons with Significant Control (3)

Officers (2)