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Nom	V8 Motors LTD.
Adresse	Stanboroughs Court Conduit Lane Hoddesdon EN11 8EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12761062 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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

Caferoglu, Kadir Kutlug Status: Active Notified: 22/07/2020 Date of Birth: 09/1963 Nature of Control

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

Elton, David Brian Status: Active Notified: 22/07/2020 Date of Birth: 08/1971 Nature of Control

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

Officers (3)

Source: Companies House

Caferoglu, Kadir Kutlug Hoddesdon, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 09/1963 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Turkish

Elton, David Brian Hoddesdon, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Caferoglu, Kadir Kutlug, Mr. Hoddesdon, United Kingdom Status: Ceased Notified: 22/07/2020 Ceased: 05/12/2023 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Turkish

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V8 Motors LTD.

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Persons with Significant Control (2)

Officers (3)