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Nom	Advanced Vehicle Repairs Limited
Adresse	17A Thorney Leys Park Witney OX28 4GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08483822 Show on Companies House
Statut de Société	Dissolved
Fondé	11 avril 2013
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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 (2)

Source: Companies House

GB Dws Automotive Repair Solutions Ltd Status: Active Notified: 01/01/2019 Companies House Number: 07862795 Nature of Control

Ownership of shares - 75% or more

Wilmshurst, Michael Alfred Status: Ceased Notified: 01/05/2016 Ceased: 01/01/2019 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Wilmshurst, Michael Alfred Cumnor Hill, Oxford, Oxfordshire, England Status: Active Notified: 30/04/2016 Date of Birth: 01/1960 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Pugh, David Richard Witney, England Status: Ceased Notified: 30/04/2016 Ceased: 17/07/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Smithyes, David William West Thurrock, Grays, England Status: Ceased Notified: 04/04/2014 Ceased: 30/04/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Advanced Vehicle Repairs Limited

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Persons with Significant Control (2)

Officers (3)