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Nom	Super Motors Group Limited
Adresse	27 Florence Street Leeds LS9 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11074444 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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 (1)

Source: Companies House

Tafere, Ermias Kahsay Status: Active Notified: 21/11/2017 Date of Birth: 02/1985 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Russom, Michael Leeds, England Status: Active Notified: 23/07/2021 Date of Birth: 05/1985 Occupation: Mechanic Role: Director Country of Residence: United Kingdom Nationality: British

Russom, Michael Leeds, England Status: Active Notified: 03/08/2018 Role: Secretary

Tafere, Ermias Kahsay Leeds, England Status: Active Notified: 21/11/2017 Date of Birth: 02/1985 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

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Super Motors Group Limited

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Persons with Significant Control (1)

Officers (3)