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Nom	Cars From There LTD
Adresse	25 York Avenue Walsall WS2 9XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15085338 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 août 2023
Activité (Code NAF)	45111 - 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Cotorro Cars Limited Status: Active Notified: 21/08/2023 Companies House Number: 15083184 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

GB Cotorro Cars Limited Rhodesia Road, London, England, E11 4DF Status: Active Notified: 21/08/2023 Role: Corporate-Director Companies House Number: 15083184

Davies, Janine Walsall, England Status: Active Notified: 21/08/2023 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Greenly, Mark Anthony Walsall, England Status: Active Notified: 01/10/2023 Role: Secretary

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Cars From There LTD

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Persons with Significant Control (1)

Officers (3)