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Nom	M4 Self Drive Trustees Limited
Adresse	Swindon Car & Van 1B Station Road Swindon SN1 2BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14989232 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Bees, Simon Status: Active Notified: 20/07/2023 Date of Birth: 06/1964 Nature of Control

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

Right to appoint and remove directors

Kibble, Kevin James Status: Active Notified: 20/07/2023 Date of Birth: 08/1966 Nature of Control

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

Right to appoint and remove directors

Tompkins, Darren Status: Active Notified: 20/07/2023 Date of Birth: 05/1965 Nature of Control

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

Right to appoint and remove directors

GB M4 Self Drive Limited Status: Ceased Notified: 07/07/2023 Ceased: 20/07/2023 Companies House Number: 04310747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bees, Simon Swindon, Wiltshire, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 06/1964 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Kibble, Kevin James Swindon, Wiltshire, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tompkins, Darren Swindon, Wiltshire, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 05/1965 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

M4 Self Drive LTD Status: Active Notified: 20/07/2023 Companies House Number: 04310747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

M4 Self Drive Trustees Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)