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Jméno	Ilkeston CAR Sales Limited
Adresa	C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE
VAT ID (DIČ)	no VAT ID available
Company No.	00964140 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	45200 Maintenance and repair of motor vehicles
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 (1)

Source: Companies House

Greaves, Ryan Status: Active Notified: 07/03/2017 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Greaves, Ryan Barry Mark Nottingham Status: Active Notified: 03/01/2008 Date of Birth: 06/1972 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: British

Greaves, Ryan Barry Mark Nottingham, United Kingdom Status: Active Notified: 01/01/2010 Role: Secretary

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Ilkeston CAR Sales Limited

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Persons with Significant Control (1)

Officers (2)