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Nom	The CAR House Milton Keynes Limited
Adresse	Corporate House Jenna Way Interchange Park Newport Pagnell MK16 9QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03296592 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
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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Officers (7)

Source: Companies House

Beard, Andrew Stuart Robert Interchange Park, Newport Pagnell, Milton Keynes Status: Active Notified: 01/06/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knowles, Colin Reginald Interchange Park, Newport Pagnell, Milton Keynes Status: Active Notified: 01/06/2022 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawrence, John Interchange Park, Newport Pagnell, Milton Keynes Status: Active Notified: 01/06/2022 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Gareth Interchange Park, Newport Pagnell, Milton Keynes Status: Active Notified: 01/06/2022 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Shaw, Gareth Interchange Park, Newport Pagnell, Milton Keynes Status: Active Notified: 01/06/2022 Role: Secretary

Short, Andrew Nicholas Interchange Park, Newport Pagnell, Milton Keynes Status: Active Notified: 01/06/2022 Date of Birth: 10/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Skinner, Roger Patrick Interchange Park, Newport Pagnell, Milton Keynes Status: Active Notified: 19/07/2022 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The CAR House Milton Keynes Limited

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Persons with Significant Control (2)

Officers (7)