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Nom	CAR Wash Guys LTD
Adresse	Car Wash Guys London Road, London, Road Sevenoaks TN15 0RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11471037 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Worsley Valeting Center LTD
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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Source: Companies House

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GB Koelington Group Ltd Status: Ceased Notified: 21/03/2024 Ceased: 13/05/2024 Companies House Number: 13719864 Nature of Control

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Kojeli, Visar Status: Ceased Notified: 18/07/2018 Ceased: 13/05/2024 Date of Birth: 05/1992 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lucan, Marian-Daniel London, Road, Sevenoaks, England Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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CAR Wash Guys LTD

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Persons with Significant Control (3)

Officers (3)