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Nom	Thanet Motor Centre Limited
Adresse	11 Addington Street Margate Kent CT9 1PN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	34 Croydon Road Caterham CR3 6QB
Société Numéro de Registre	05399019 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	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

Collier, Shaun Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 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

Brown, Alan Ronald Caterham, England Status: Active Notified: 18/04/2005 Date of Birth: 09/1955 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Pamela Caterham, England Status: Active Notified: 14/04/2005 Role: Secretary Nationality: British

Collier, Shaun Caterham, England Status: Active Notified: 06/04/2005 Date of Birth: 08/1958 Occupation: Garage Manager Role: Director Country of Residence: England Nationality: British

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Thanet Motor Centre Limited

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Persons with Significant Control (1)

Officers (3)