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Jméno	Bletchley Motors CAR Sales Limited
Adresa	Loxley House 2 0Akwood Court Little Oak Drive Annesley Nottingham NG15 0DR
VAT ID (DIČ)	no VAT ID available
Company No.	00738473 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. říjen 1962
Accounts	DORMANT last accounts made up to 31. prosinec 2019
Sector (SIC)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Bletchley Motor Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01215927 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Casha, Martin Shaun Little Oak Drive Annesley, Nottingham Status: Active Notified: 26/02/2004 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maloney, Richard James Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 01/01/2017 Role: Secretary

Willis, Mark Simon Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 08/04/2019 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bletchley Motors CAR Sales Limited

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Persons with Significant Control (1)

Officers (3)