Všechny informace o:

Jméno	CAR Investments Limited
Adresa	1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS
VAT ID (DIČ)	no VAT ID available
Company No.	10938471 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
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

Ratzersdorfer, Avi Status: Active Notified: 30/08/2017 Date of Birth: 05/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ratzersdorfer, Chana Chasia Status: Active Notified: 30/08/2017 Date of Birth: 09/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Ratzersdorfer, Avi Manchester, England Status: Active Notified: 30/08/2017 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Companies Controlled by This Company (3)

GB ABC Commercial LTD Status: Active Notified: 13/05/2021 Companies House Number: 13394038 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB ABC Properties LTD Status: Active Notified: 24/11/2018 Companies House Number: 11080753 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

AVI Properties LTD Status: Active Notified: 04/02/2020 Companies House Number: 12441249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

CAR Investments Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)