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Nom	Holland ON SEA Motors LTD
Adresse	67 Frinton Road Holland On Sea Essex CO15 5UH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Holland ON SEA Motors Limited
Company Register Address	92 Station Road Essex CO15 1SG
Société Numéro de Registre	05995084 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mosey, Brian Status: Active Notified: 16/10/2016 Date of Birth: 08/1939 Nature of Control

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

Mosey, Sylvia Status: Active Notified: 06/04/2016 Date of Birth: 01/1939 Nature of Control

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

Officers (4)

Source: Companies House

Mosey, Andrew Clacton-On-Sea, Essex, United Kingdom Status: Active Notified: 10/11/2006 Date of Birth: 11/1962 Occupation: Garage Proprietor Role: Director Country of Residence: England Nationality: British

Mosey, Brian Michael Clacton-On-Sea, Essex, United Kingdom Status: Active Notified: 10/11/2006 Date of Birth: 08/1939 Occupation: Garage Proprietor Role: Director Country of Residence: England Nationality: British

Mosey, David John Clacton-On-Sea, Essex, United Kingdom Status: Active Notified: 10/11/2006 Date of Birth: 12/1963 Occupation: Garage Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Mosey, Sylvia Clacton-On-Sea, Essex, United Kingdom Status: Active Notified: 10/11/2006 Date of Birth: 01/1939 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Holland ON SEA Motors LTD

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Persons with Significant Control (2)

Officers (4)