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Nom	Stephen James (Automotive) Limited
Adresse	Unit 1 Martinbridge Industrial Est 240-242 Lincoln Road Enfield EN1 1SP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	09738102 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Wentworth Newco 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: 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

GB Dc Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02052212 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Ennis, Richard Enfield, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Finn, Trevor Garry Västra Götaland, Sweden Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hedin, Anders Västra Götaland, Sweden Status: Active Notified: 25/08/2023 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

Hedin, Hampus Västra Götaland, Sweden Status: Active Notified: 25/08/2023 Occupation: Vp Role: Director Country of Residence: Sweden Nationality: Swedish

JoersjÖ, Andréas Albert Västra Götaland, Sweden Status: Active Notified: 25/08/2023 Occupation: General Counsel Role: Director Country of Residence: Sweden Nationality: Swedish

Kibsgaard, Klaus Moth Västra Götaland, Sweden Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Williams, Peter David Enfield, United Kingdom Status: Active Notified: 05/06/2018 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

Collins, Benjamin James Enfield, United Kingdom Status: Ceased Notified: 18/08/2015 Ceased: 25/08/2023 Date of Birth: 11/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Stephen James (Automotive) Limited

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Persons with Significant Control (1)

Officers (8)