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Nom	CAR Body (Holdings) Limited
Adresse	15 High Street Brackley NN13 7DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10683185 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Durham, Ian Michael Status: Active Notified: 21/03/2017 Date of Birth: 11/1945 Nature of Control

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GB Oliac Limited Status: Active Notified: 24/02/2021 Companies House Number: 11871339 Nature of Control

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Smith, Philip William Status: Active Notified: 21/03/2017 Date of Birth: 10/1955 Nature of Control

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Officers (3)

Source: Companies House

Durham, Ian Michael Brackley, Northamptonshire, England Status: Active Notified: 21/03/2017 Date of Birth: 11/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Leon William Brackley, Northamptonshire, England Status: Active Notified: 16/11/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Philip William Brackley, Northamptonshire, England Status: Active Notified: 21/03/2017 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CAR Body (Holdings) Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)