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Nom	IAN White Group LTD
Adresse	C/O Guildford Mazda, Portsmouth Road, Milford Godalming GU8 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06109182 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

White, Ian William Status: Active Notified: 07/04/2016 Date of Birth: 03/1951 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

White, Ian William Barnes, London Status: Active Notified: 16/02/2007 Date of Birth: 03/1951 Occupation: Motor Dealer Role: Director Country of Residence: England Nationality: British

White, Mary Ellen Barnes, London Status: Active Notified: 16/02/2007 Date of Birth: 10/1953 Occupation: Advertising Director Role: Secretary Nationality: American

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IAN White Group LTD

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Persons with Significant Control (1)

Officers (2)