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Nom	Arrow Automotive (Wales) Limited
Adresse	Motorline House Shalloak Road Broad Oak Canterbury
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08237427 Show on Companies House
Statut de Société	Dissolved
Fondé	2 octobre 2012
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	45320 - Commerce de détail d'équipements 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 (1)

Source: Companies House

GB Driveline Limited Status: Active Notified: 01/07/2016 Companies House Number: 04626624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Humphries, Timothy William Leonard Broad Oak, Canterbury, Kent, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 08/1970 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Obee, Glen Richard Broad Oak, Canterbury, Kent, United Kingdom Status: Active Notified: 31/03/2015 Date of Birth: 09/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Obee, Thomas Giles Broad Oak, Canterbury, Kent, United Kingdom Status: Active Notified: 31/03/2015 Date of Birth: 07/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

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Arrow Automotive (Wales) Limited

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Persons with Significant Control (1)

Officers (3)