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Nom	SLM Vehicle Management Limited
Adresse	3 John Macadam Way St. Leonards-On-Sea TN37 7SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02327310 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	45111 - Commerce 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB St Leonards Motors (Holdings) Limited Status: Active Notified: 28/04/2023 Companies House Number: 13702764 Nature of Control

Ownership of shares - 75% or more

Wakeford, Ian Cameron Status: Ceased Notified: 01/01/2017 Ceased: 07/07/2022 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Wakeford, Tina Karen Status: Ceased Notified: 04/10/2022 Ceased: 28/04/2023 Date of Birth: 01/1966 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Phillips, Mark St. Leonards-On-Sea, East Sussex, England Status: Active Notified: 03/11/2017 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, William Robert St. Leonards-On-Sea, East Sussex, England Status: Active Notified: 01/02/2019 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Woods, William Robert St. Leonards-On-Sea, East Sussex, England Status: Active Notified: 15/02/2019 Role: Secretary

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SLM Vehicle Management Limited

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Persons with Significant Control (3)

Officers (3)