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Nom	Cars Cars LTD
Adresse	76 Chamberlayne Road London NW10 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11915438 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Cars A Cars I LTD
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 (4)

Source: Companies House

Jabbar, Wisam London, England Status: Active Notified: 20/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Alrabhawee, Hadi London, England Status: Ceased Notified: 14/06/2020 Ceased: 01/02/2024 Role: Secretary

Alsaedi, Amjad London, England Status: Ceased Notified: 01/12/2020 Ceased: 01/04/2024 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Iraqi

Altimimi, Anmar London, England Status: Ceased Notified: 01/04/2024 Ceased: 20/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cars Cars LTD

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Officers (4)