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Jméno	AA Garage Services Limited
Adresa	Third Floor One London Square Cross Lanes Guildford GU1 1UN
VAT ID (DIČ)	no VAT ID available
Company No.	01013245 Show on Companies House
Accounts	full last accounts made up to 31. leden 2019
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
Previous Names	Automobile Association Travel Services 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 (1)

Source: Companies House

GB Automobile Association Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01878835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cox, James Edward Cross Lanes, Guildford Status: Active Notified: 01/10/2021 Role: Secretary

Neville, Marianne Cross Lanes, Guildford Status: Active Notified: 01/08/2019 Date of Birth: 09/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Boland, Andrew Kenneth Basingstoke, United Kingdom Status: Ceased Notified: 01/05/2013 Ceased: 19/12/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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AA Garage Services Limited

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Persons with Significant Control (1)

Officers (3)