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Nom	Southampton Motorcycle MOT Centre LTD
Adresse	Unit 6 City Commerce Centre Marsh Lane Southampton SO14 3EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12458816 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
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 (1)

Source: Companies House

Clark, Paul Status: Active Notified: 12/02/2020 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chandler, Robin Locks Heath, Southampton, United Kingdom Status: Active Notified: 12/02/2020 Date of Birth: 04/1990 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British

Clark, Paul London, United Kingdom Status: Active Notified: 12/02/2020 Date of Birth: 05/1965 Occupation: Mechainic Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Paul Spencer London, United Kingdom Status: Active Notified: 12/02/2020 Occupation: Mechainic Role: Director Country of Residence: England Nationality: British

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Southampton Motorcycle MOT Centre LTD

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Persons with Significant Control (1)

Officers (3)