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Nom	Eastbourne Motoring Centre Limited
Adresse	103 Bourne Street Eastbourne BN21 3SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02324482 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
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Emc Group Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 05807564 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bray, Alan Eastbourne, East Sussex, England Status: Active Notified: 01/03/2005 Date of Birth: 01/1975 Occupation: Service Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lambird, David Clarence Eastbourne, East Sussex, England Status: Active Notified: 02/12/1991 Date of Birth: 05/1940 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: British

Lambird, Mark David James Eastbourne, East Sussex, England Status: Active Notified: 02/12/1991 Date of Birth: 03/1962 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Piper, Matthew Eastbourne, East Sussex, England Status: Active Notified: 27/08/2008 Date of Birth: 08/1974 Occupation: Sales Maanger Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)