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Nom	Regency Automotive Limited
Adresse	Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02101161 Show on Companies House
Statut de Société	Dissolved
Fondé	18 février 1987
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Evans Halshaw Limited Cadillac GB 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 (1)

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GB Pendragon Motor Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02163998 Nature of Control

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Maloney, Richard James Little Oak Drive, Annesley Nottingham, Nottinghamshire Status: Active Notified: 01/01/2017 Role: Secretary

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Regency Automotive Limited

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Persons with Significant Control (1)

Officers (3)