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Nom	Proton Cars (UK) LTD
Adresse	1-3 Crowley Way Avonmouth Bristol BS11 9YR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01857505 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Syed Nor, Tan Sri Dato' Seri Syed Mokhtar Shah Bin Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Othman, Aminah Binti Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia Status: Active Notified: 10/09/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Zaharuddin, Azri Bin Whitefriars, Norwich, Norfolk, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Companies Controlled by This Company (1)

GB Proton Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2022 Companies House Number: 00519068 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%

Branch VAT Numbers (1)