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Jméno	Image Autosales Limited
Adresa	34 Lancaster Drive Martlesham Heath Ipswich Suffolk IP5 3TJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	235 Foxhall Road Ipswich IP3 8LF
Company No.	04681026 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	45112 Sale of used 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 (1)

Source: Companies House

Sargeant, Ian John Status: Active Notified: 01/02/2017 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sargeant, Ian John Martlesham Heath, Ipswich Status: Active Notified: 05/03/2003 Date of Birth: 06/1969 Occupation: Motor Trader Role: Director Country of Residence: England Nationality: British

Sargeant, Sarina Sue Martlesham Heath, Ipswich Status: Active Notified: 01/12/2004 Date of Birth: 04/1979 Occupation: Accountant Role: Secretary Nationality: British

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Image Autosales Limited

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Persons with Significant Control (1)

Officers (2)