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Jméno	Countrywide Vehicle Rentals LTD
Adresa	11 Dickson Street Liverpool L3 7EB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Countrywide Vehicle Rentals Limited
Company Register Address	Unit 9 Connect Business Village Merseyside L5 9PR
Company No.	03822177 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	77110 Renting and leasing of 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Countrywide Vehicles Liverpool Limited Status: Active Notified: 01/07/2016 Companies House Number: 08091435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Paton, Jill 24 Derby Road, Liverpool, England Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Paton, William John 24 Derby Road, Liverpool, England Status: Active Notified: 20/11/2018 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Roberts, Darren Peter 24 Derby Road, Liverpool, England Status: Active Notified: 20/11/2018 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Countrywide Vehicle Rentals LTD

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Persons with Significant Control (1)

Officers (3)