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Jméno	Normand Motor Group Limited
Adresa	First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
VAT ID (DIČ)	no VAT ID available
Company No.	02450357 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB European Motor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00122207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Inchcape Uk Corporate Management Limited, Birmingham Business Park, Birmingham, United Kingdom Status: Active Notified: 23/07/2007 Role: Secretary Nationality: British

Wheatley, Martin Peter Birmingham Business Park, Birmingham Status: Active Notified: 05/02/2007 Date of Birth: 08/1959 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB H A FOX Limited Status: Active Notified: 06/04/2016 Companies House Number: 00978509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Normand Heathrow Limited Status: Active Notified: 06/04/2016 Companies House Number: 01664835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB James Edwards (Chester) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2021 Companies House Number: 00431681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Normand Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2021 Companies House Number: 00173021 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:

Normand Motor Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)