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Jméno	Elgar CAR Sales Limited
Adresa	Temple Laugherne Business Park Martley Road Lower Broadheath Worcester WR2 6RF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	10 King Arthurs Close Worcester WR2 6BD
Company No.	06058415 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 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 (2)

Source: Companies House

Charteris, Catherine Patricia Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control

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

Charteris, Philip John Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control

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

Officers (2)

Source: Companies House

Charteris, Catherine Patricia St Johns, Worcester, Worcestershire Status: Active Notified: 19/01/2007 Role: Secretary Nationality: British

Charteris, Philip John St Johns, Worcester, Worcestershire Status: Active Notified: 19/01/2007 Date of Birth: 06/1970 Occupation: Garage Manager Role: Director Country of Residence: England Nationality: British

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Elgar CAR Sales Limited

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Persons with Significant Control (2)

Officers (2)