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Nom	American Muscle Cars UK Limited
Adresse	Devines Bellefield House 104 New London Road Chelmsford CM2 0RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11304432 Show on Companies House
Statut de Société	Dissolved
Fondé	11 avril 2018
Accounts	DORMANT last accounts made up to 30 avril 2019
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
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 (2)

Source: Companies House

Jackson, Wayne Colin Status: Active Notified: 11/04/2018 Date of Birth: 06/1962 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%

Martinez, Marcel Oliver Status: Active Notified: 11/04/2018 Date of Birth: 08/1980 Nature of Control

Ownership of shares 25 to 50 percent as firm

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

Officers (2)

Source: Companies House

Jackson, Wayne Colin Chelmsford, Essex, England Status: Active Notified: 11/04/2018 Date of Birth: 06/1962 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

Martinez, Marcel Oliver Chelmsford, Essex, England Status: Active Notified: 11/04/2018 Date of Birth: 08/1980 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

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American Muscle Cars UK Limited

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Persons with Significant Control (2)

Officers (2)