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Nom	Rycliff Cars Limited
Adresse	6 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02670570 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45320 - Commerce de détail d'équipements automobiles
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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GB Rybrook Investments Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Companies House Number: 15049854 Nature of Control

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Officers (7)

Source: Companies House

Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, Warwickshire, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, Warwickshire, United Kingdom Status: Active Notified: 22/03/2016 Role: Secretary

Page, Christopher John Athena Drive Tachbrook Park, Warwick Status: Active Notified: 14/12/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Sheldon, Simon Guy Tachbrook Park, Warwick, England Status: Active Notified: 30/03/2022 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whale, Henry William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 01/09/2006 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whale, Max Howard Tachbrook Park, Warwick, Warwickshire, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whale, Peter William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 31/08/1992 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rycliff Cars Limited

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Persons with Significant Control (4)

Officers (7)