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Jméno	Bramall & Jones VW LTD
Adresa	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS
VAT ID (DIČ)	no VAT ID available
Company No.	06514534 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	45111 Sale of new cars and light motor vehicles
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 (1)

Source: Companies House

GB Lookers Motor Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00143470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Brearley, James West Timperley, Altrincham, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Reay, Martin Paul West Timperley, Altrincham, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Whitaker, Christopher Trevor West Timperley, Altrincham, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bramall, Douglas Charles Antony Brearton, Harrogate Status: Ceased Notified: 26/02/2008 Ceased: 01/05/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kenny, Philip John West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 11/10/2023 Role: Secretary

Laird, Oliver Walter West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 11/10/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcphee, Duncan Andrew West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 19/02/2021 Ceased: 04/04/2024 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Raban, Mark Douglas West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 15/07/2019 Ceased: 10/01/2024 Date of Birth: 11/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lookers Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05654532 Nature of Control