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Nom	Moulton Main Garage LTD
Adresse	21 Mansion Close Northampton NN3 6RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13924820 Show on Companies House
Accounts	dormant
Activité (Code NAF)	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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Sys Holding Limited Status: Active Notified: 13/07/2023 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jelley, Benjamin Timothy Status: Ceased Notified: 19/10/2022 Ceased: 13/07/2023 Date of Birth: 04/1988 Nature of Control

Significant influence or control

GB Kzn Investments Limited Status: Ceased Notified: 13/07/2023 Ceased: 31/03/2024 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Trifon, Georgiana Loredana Status: Ceased Notified: 18/02/2022 Ceased: 19/10/2022 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Freshwater, Zane Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Kzn Investments Limited, Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 13/07/2023 Role: Director

Curry, Mark David Brixworth, Northampton, United Kingdom Status: Ceased Notified: 26/09/2023 Ceased: 29/02/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Kzn Investments Limited Deer Park Road, Moulton Park Industrial Estate, Northampton, England, NN3 6RX Status: Ceased Notified: 13/07/2023 Ceased: 31/03/2024 Role: Corporate-Director Companies House Number: 14581628

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Moulton Main Garage LTD

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Persons with Significant Control (4)

Officers (4)