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Nom	Turbocentre CAR Sales Limited
Adresse	Unit E4 Crown Way Crown Business Park Rushden Northants NN10 6FD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	First Floor 677 High Road London N12 0DA
Société Numéro de Registre	03050148 Show on Companies House
Statut de Société	actif
Fondé	26 avril 1995
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
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

Grint, Simon John Status: Active Notified: 01/07/2016 Date of Birth: 07/1965 Nature of Control

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Grint, Simon John Tilbrook, Huntingdon, Cambridgeshire, England Status: Active Notified: 04/12/1996 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Turbocentre CAR Sales Limited

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Persons with Significant Control (1)

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