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Nom	East Midlands CAR Sales LTD
Adresse	Mayfield House 12 Pinxton Lane Kirkby-In-Ashfield Nottingham NG17 8LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15603566 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	29 mars 2024
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
Noms Précédents	East Middlands CAR Sales LTD
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

Milvydas, Raulis Status: Active Notified: 29/03/2024 Date of Birth: 10/1991 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%

Right to appoint and remove directors

Mogila, Marius Status: Active Notified: 29/03/2024 Date of Birth: 08/1985 Nature of Control

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

Mogile, Neringa Status: Ceased Notified: 29/03/2024 Ceased: 29/03/2024 Date of Birth: 02/1989 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Milvydas, Raulis Kirkby-In-Ashfield, Nottingham, England Status: Active Notified: 29/03/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: Lithuanian

Mogila, Marius Kirkby-In-Ashfield, Nottingham, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian

Mogila, Neringa Sutton-In-Ashfield, England Status: Ceased Notified: 29/03/2024 Ceased: 09/04/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Lithuanian

Toutes les informations sur:

East Midlands CAR Sales LTD

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Persons with Significant Control (3)

Officers (3)