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Nom	Adam Bailey Limited
Adresse	Company Motor Company Bumpers Way Bumpers Farm Chippenham SN14 6LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06322549 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Wiltshire Motor Company Limited Status: Active Notified: 15/09/2023 Companies House Number: 14981703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ajb Commercial Properties Limited Status: Ceased Notified: 15/09/2023 Ceased: 15/09/2023 Companies House Number: 14980045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bailey, Adam John Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2023 Date of Birth: 03/1967 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Bailey, Adam John Bumpers Farm Industrial Estate, Chippenham, Wiltshire, England Status: Active Notified: 24/07/2007 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailey, Jacqueline Anita Bumpers Farm, Chippenham, Wiltshire, England Status: Active Notified: 06/04/2014 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bailey, Lauren Sophie Bumpers Farm, Chippenham, Wiltshire Status: Active Notified: 05/04/2015 Role: Secretary

Companies Controlled by This Company (1)

Chippenham Motor Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01962593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Adam Bailey Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)