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Nom	Privilege CAR Club LTD
Adresse	1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10826920 Show on Companies House
Statut de Société	Liquidation
Fondé	20 juin 2017
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Brookes, Maurice Frederick Status: Active Notified: 20/06/2017 Date of Birth: 08/1947 Nature of Control

Significant influence or control

Lebbakh, Nadia Status: Active Notified: 20/06/2017 Date of Birth: 02/1968 Nature of Control

Significant influence or control

Wall, Andrew Colin Status: Active Notified: 20/06/2017 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Brookes, Maurice Frederick Ellesmere Port, England Status: Active Notified: 20/06/2017 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lebbakh, Nadia Sutton Coldfield, England Status: Active Notified: 20/06/2017 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Moroccan

Lebbakh, Nadia Sutton Coldfield, England Status: Active Notified: 20/06/2017 Role: Secretary

Paterson, Graham Pentre, Deeside, Wales Status: Active Notified: 20/02/2018 Date of Birth: 06/1951 Occupation: Entrepreneur Role: Director Country of Residence: Wales Nationality: British

Wall, Andrew Colin Sutton Coldfield, England Status: Active Notified: 20/06/2017 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: English

Wall, Andrew Colin Sutton Coldfield, England Status: Active Notified: 20/06/2017 Role: Secretary

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Privilege CAR Club LTD

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Persons with Significant Control (3)

Officers (6)