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Nom	SAP 1 Limited
Adresse	Woodlands Farm Cocknage Road Stoke-On-Trent ST3 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09792668 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	SAP Dove Holdings Limited Tent Power Limited
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

Phillimore, Syd James Status: Active Notified: 30/06/2016 Date of Birth: 11/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Phillimore, Amy Judith Stoke-On-Trent, Staffordshire, England Status: Active Notified: 27/05/2022 Role: Secretary

Phillimore, Syd James Stoke-On-Trent, Staffordshire, England Status: Active Notified: 24/09/2015 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Trailer Auto Group Limited Status: Active Notified: 03/08/2022 Companies House Number: 14274464 Nature of Control

Ownership of shares 25 to 50 percent as firm

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SAP 1 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)