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Nom	German CAR Specialists (Doncaster) LTD
Adresse	Unit 6, Guildhall Industrial Estate Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09453579 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	33170 - Réparation et maintenance d'autres équipements de transport
Statut de Société	active
Noms Précédents	German CAR Socialists 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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Persons with Significant Control (1)

Source: Companies House

Coulthard, Rebecca Status: Active Notified: 06/04/2017 Date of Birth: 04/1984 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Coulthard, Rebecca Rotherham, South Yorkshire, England Status: Active Notified: 23/02/2015 Date of Birth: 04/1984 Occupation: Secretarial Role: Director Country of Residence: England Nationality: English

Coulthard, Rebecca Rotherham, South Yorkshire, England Status: Active Notified: 23/02/2015 Role: Secretary

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German CAR Specialists (Doncaster) LTD

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Persons with Significant Control (1)

Officers (2)