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Nom	MAC Motors LTD
Adresse	Unit E Curzon Business Centre Curzon Street Burton-On-Trent DE14 2DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	M A C Motors LTD
Company Register Address	Cornerways Breach Lane Derby DE65 5PU
Société Numéro de Registre	05186336 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Selwyn, Charlton Status: Active Notified: 25/07/2016 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cassell, Richard Newhall, Swadlincote, England Status: Active Notified: 01/04/2020 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: English

Selwyn, Charlton Howard Linton, South Derbyshire Status: Active Notified: 04/08/2004 Date of Birth: 01/1967 Occupation: Mechanic Role: Director Country of Residence: England Nationality: English

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MAC Motors LTD

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Persons with Significant Control (1)

Officers (2)