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Nom	Litchfield Motors Limited
Adresse	Highfield Farm House Tewkesbury Road Deerhurst Gloucester GL19 4BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04617558 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Litchfield, Iain Douglas Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 Nature of Control

Significant influence or control

GB Movit Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07199386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Goodhead, Samuel Simon Tewkesbury Road Deerhurst, Gloucester, Gloucestershire Status: Active Notified: 15/02/2023 Role: Secretary

Litchfield, Iain Tewkesbury Road Deerhurst, Gloucester, Gloucestershire, England Status: Active Notified: 13/12/2002 Date of Birth: 04/1978 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

Litchfield, Jennifer Heather Tewkesbury Road Deerhurst, Gloucester, Gloucestershire Status: Active Notified: 31/12/2021 Date of Birth: 10/1978 Occupation: Company Administrator Role: Director Country of Residence: England Nationality: British

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Litchfield Motors Limited

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Persons with Significant Control (2)

Officers (3)