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Nom	Motorcare Services Limited
Adresse	Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham PO15 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02657470 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Baugh, Magdalena Solent Business Park, Whiteley, Fareham, Hampshire, England Status: Active Notified: 28/01/2019 Date of Birth: 11/1980 Occupation: Fd, Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Polish

Simon, Charlie Richard Solent Business Park, Whiteley, Fareham, England Status: Active Notified: 28/05/2024 Occupation: Accountant / Uk Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toulson-Clarke, Christopher Timothy Miles Solent Business Park, Whiteley, Fareham, England Status: Active Notified: 28/01/2019 Date of Birth: 04/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Watson, John Paul Solent Business Park, Whiteley, Fareham, England Status: Active Notified: 28/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Baugh, Magdalena Barbara Solent Business Park, Whiteley, Fareham, England Status: Ceased Notified: 28/01/2019 Ceased: 28/05/2024 Occupation: Fd, Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Polish

Thomson, Robert Charles Anthony Solent Business Park, Whiteley Status: Ceased Notified: 14/10/2010 Ceased: 08/02/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Motorcare Services Limited

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Persons with Significant Control (1)

Officers (6)