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Jméno	AAA CAR Solutions LTD
Adresa	Office 86, 38 Sunbridge Road Bradford BD1 2DZ
VAT ID (DIČ)	no VAT ID available
Company No.	13468909 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. červen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
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 (2)

Source: Companies House

Atif, Mohammed Status: Active Notified: 21/06/2021 Date of Birth: 10/1989 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Darr, Alex Status: Ceased Notified: 21/06/2021 Ceased: 23/06/2021 Date of Birth: 04/1957 Nature of Control

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

Officers (1)

Source: Companies House

Atif, Mohammed Bradford, England Status: Active Notified: 21/06/2021 Date of Birth: 10/1989 Occupation: Admin Manager Role: Director Country of Residence: United Kingdom Nationality: British

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AAA CAR Solutions LTD

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Persons with Significant Control (2)

Officers (1)