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Jméno	Michael Woods Cars LTD
Adresa	65 Upper Fathom Road Newry BT35 8NY
VAT ID (DIČ)	no VAT ID available
Company No.	NI671995 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Woods, Michael Status: Active Notified: 24/08/2020 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woods, John Status: Ceased Notified: 24/08/2020 Ceased: 18/09/2023 Date of Birth: 03/1969 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Woods, Michael Newry, Newry, Co. Down, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 06/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Woods, John Newry, United Kingdom Status: Ceased Notified: 24/08/2020 Ceased: 18/09/2023 Date of Birth: 03/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Irish