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Nom	A10 Auto Centre LTD
Adresse	14 Hamburg Way North Lynn Industrial Estat King's Lynn PE30 2ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	A10 Auto Centre Limited
Company Register Address	Norfolk House Kings Lynn PE30 4NG
Société Numéro de Registre	09019843 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	45190 - Commerce d'autres véhicules automobiles 77110 - Location et location-bail de voitures et de véhicules automobiles légers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Barlow, Mathew Victor Status: Active Notified: 02/05/2016 Date of Birth: 06/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rayner, David Paul Status: Active Notified: 02/05/2016 Date of Birth: 12/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barlow, Mathew Victor Kings Lynn, Norfolk, United Kingdom Status: Active Notified: 01/05/2014 Date of Birth: 06/1975 Occupation: Vehicle Rental Agent Role: Director Country of Residence: United Kingdom Nationality: British

Rayner, David Paul Kings Lynn, Norfolk, United Kingdom Status: Active Notified: 01/05/2014 Date of Birth: 12/1961 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: British

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A10 Auto Centre LTD

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Persons with Significant Control (2)

Officers (2)