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Nom	The Angel Motor Company LTD
Adresse	57 Oakwood Grove Rotherham S60 3ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12327367 Show on Companies House
Statut de Société	Dissolved
Fondé	21 novembre 2019
Accounts	NO ACCOUNTS FILED
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Jrf Radiology Reporting Limited Status: Active Notified: 21/11/2019 Companies House Number: 09436395 Nature of Control

Ownership of shares - 75% or more

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Moussa, Jonathan Karim Status: Active Notified: 21/11/2019 Date of Birth: 11/1977 Nature of Control

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Elias, Rim Rotherham, South Yorkshire, England Status: Active Notified: 21/11/2019 Date of Birth: 01/1979 Occupation: Doctor Role: Director Country of Residence: England Nationality: Dutch

Moussa, Jonathan Karim Rotherham, South Yorkshire, England Status: Active Notified: 21/11/2019 Date of Birth: 11/1977 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Moussa, Jonathan Karim Rotherham, South Yorkshire, England Status: Active Notified: 21/11/2019 Role: Secretary

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The Angel Motor Company LTD

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Persons with Significant Control (2)

Officers (3)