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Nom	Motorhome-2GO.COM LTD
Adresse	C/O B&C Associates Limited Concorde House, Grenville Place Mill Hill London NW7 3SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06440455 Show on Companies House
Statut de Société	Dissolved
Fondé	29 novembre 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Wincham Leisure Limited Wincham Corporate Finance Limited Wincham IHT Limited
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

GB Corporate Funding Limited Status: Active Notified: 19/06/2017 Companies House Number: 08194694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wincham International Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2017 Companies House Number: 05579766 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Roach, Malcolm David Mill Hill, London, England Status: Active Notified: 19/06/2017 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wincham Accountants Limited, Congleton, Cheshire, United Kingdom Status: Active Notified: 29/11/2011 Role: Secretary

Roach, Mark Damion Greenfield Farm Trading Estate, Congleton Status: Ceased Notified: 09/07/2010 Ceased: 19/06/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GO E Automotive Limited Status: Ceased Notified: 24/07/2018 Ceased: 07/10/2019 Companies House Number: 11480137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Wincham Accountancy Limited Status: Ceased Notified: 03/07/2017 Ceased: 07/10/2019 Companies House Number: 05984803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Motorhome-2GO.COM LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)