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Nom	Surecar Consultants Limited
Adresse	171 Broad Lane Coventry CV5 7AP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04976316 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers
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

Crowter, Stephen James Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Crowter, Elizabeth Coventry, West Midlands Status: Active Notified: 30/04/2021 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crowter, Elizabeth Anne Coventry, West Midlands Status: Active Notified: 01/12/2003 Role: Secretary Nationality: British

Crowter, Stephen James Coventry Status: Active Notified: 01/12/2003 Date of Birth: 09/1968 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Surecar Consultants Limited

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Persons with Significant Control (1)

Officers (3)