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Nom	Value Cars (Teesside) LTD
Adresse	Unit 2 Commerce Way Skippers Lane Ind Est Middlesbrough Cleveland TS6 6UR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Value Cars (Teesside) Limited
Company Register Address	C/O Azets Bulman House, Regent Centre Newcastle Upon Tyne NE3 3LS
Société Numéro de Registre	05094252 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	45112 - 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: 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

Hall, Mark Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mcgee, Paul Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hall, Mark Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 05/04/2004 Date of Birth: 01/1970 Occupation: Car Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Mcgee, Paul Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 05/04/2004 Date of Birth: 11/1963 Occupation: Car Dealer Role: Director Country of Residence: United Kingdom Nationality: British

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Value Cars (Teesside) LTD

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Persons with Significant Control (2)

Officers (2)