Všechny informace o:

Jméno	ST Leonards Motors (Holdings) Limited
Adresa	3 John Macadam Way St. Leonards-On-Sea TN37 7SQ
VAT ID (DIČ)	no VAT ID available
Company No.	13702764 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	45111 Sale of new cars and light motor vehicles 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: 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

Wakeford, Angus John Status: Ceased Notified: 25/10/2021 Ceased: 28/04/2023 Date of Birth: 11/1965 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 (4)

Source: Companies House

Barlow, Jason St. Leonards-On-Sea, England Status: Active Notified: 25/10/2021 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phillips, Mark St. Leonards-On-Sea, England Status: Active Notified: 25/10/2021 Date of Birth: 06/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wakeford, Angus John St. Leonards-On-Sea, England Status: Active Notified: 25/10/2021 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woods, William Robert St. Leonards-On-Sea, England Status: Active Notified: 25/10/2021 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB SLM Vehicle Management Limited Status: Active Notified: 28/04/2023 Companies House Number: 02327310 Nature of Control

Ownership of shares - 75% or more

ST Leonards Motors LTD Status: Active Notified: 28/04/2023 Companies House Number: 00672274 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:

ST Leonards Motors (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)