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Nom	Capital Motors Global Holdings Limited
Adresse	The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04645503 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Wealdstone Global Holdings 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Durdin, Emily Louise Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 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%

Durdin, Timothy Nigel Fraser Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 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%

Officers (4)

Source: Companies House

Dentons Secretaries Limited, London Status: Active Notified: 24/11/2008 Role: Secretary Nationality: British

Durdin, Emily Louise Milton Keynes Status: Active Notified: 21/03/2012 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durdin, Niall Richard Charles Milton Keynes Status: Active Notified: 21/03/2012 Date of Birth: 05/1966 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Durdin, Timothy Nigel Fraser 1a Church Hill, Finedon, Northamptonshire, England Status: Active Notified: 09/06/2003 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Capital Motor Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06201164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capital Motors (Holdings) Limited Status: Active Notified: 06/04/2017 Companies House Number: 00663887 Nature of Control