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Nom	Adria Concessionaires Limited
Adresse	Unit 2 Drury Drive Woodhall Business Park Sudbury Suffolk CO10 1WH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02280957 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	45111 - 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Trigano Status: Active Notified: 08/09/2017 Companies House Number: 00000722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adria Mobil D.O.O Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05479541 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gole, Sonja Woodhall Business Park, Sudbury, Suffolk Status: Active Notified: 19/01/2018 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: Slovenia Nationality: Slovenian

Klemencic, Marko Woodhall Business Park, Sudbury, Suffolk Status: Active Notified: 01/05/2023 Date of Birth: 12/1988 Occupation: Director Of Finance And Accounting Depar Role: Director Country of Residence: Slovenia Nationality: Slovenian

Smrekar Sterk, Slavica Woodhall Business Park, Sudbury, Suffolk Status: Active Notified: 02/04/2007 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Slovenian

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Adria Concessionaires Limited

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Persons with Significant Control (2)

Officers (3)