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Nom	Prestige Mobile CAR Valeting LTD
Adresse	Apple Trees Oxford Road Gerrards Cross SL9 7AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11862274 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Khan, Shahid Status: Active Notified: 05/03/2019 Date of Birth: 01/1981 Nature of Control

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as firm

Significant influence or control as firm

Wildman, Daniel Grant Status: Active Notified: 05/03/2019 Date of Birth: 07/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Khan, Shahid Gerrards Cross, United Kingdom Status: Active Notified: 05/03/2019 Role: Secretary

Khan, Shahid Gerrards Cross, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 01/1981 Occupation: Music Produci Role: Director Country of Residence: England Nationality: British

Wildman, Daniel Grant Gerrards Cross, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 07/1988 Occupation: Cleaning Specialist Role: Director Country of Residence: England Nationality: British

Wildman, Daniel Grant Gerrards Cross, United Kingdom Status: Active Notified: 14/12/2020 Role: Secretary

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Prestige Mobile CAR Valeting LTD

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Persons with Significant Control (2)

Officers (4)