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Nom	Garafabia Limited
Adresse	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01351223 Show on Companies House
Statut de Société	Dissolved
Fondé	2 février 1978
Accounts	FULL last accounts made up to 30 avril 2015
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
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

GB Pa Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08137984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Croxson, Neil Michael Shirley, Solihull, United Kingdom Status: Active Notified: 06/05/2015 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Lyall-Cottle, Simon William London, United Kingdom Status: Ceased Notified: 12/06/2014 Ceased: 31/01/2015 Occupation: Associate Director Private Equity Role: Director Country of Residence: England Nationality: British

Sephton, Peter Charles London, United Kingdom Status: Ceased Notified: 12/06/2014 Ceased: 09/11/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Garafabia Limited

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Persons with Significant Control (1)

Officers (3)