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Nom	Super Garage Credit CAR LTD
Adresse	15 Maiden Lane 3- Floor, Covent Garden London WC2E 7NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13785477 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 64910 - Crédit-bail 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Société	dissolved
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

Lopez Ranero, Victor Manuel Status: Active Notified: 16/04/2023 Date of Birth: 12/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Lopez Ranero, Victor Manuel 3- Floor, Covent Garden, London, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 12/1970 Occupation: President Role: Director Country of Residence: England Nationality: Spanish

Saliba, George, Mr. 3- Floor, Covent Garden, London, United Kingdom Status: Ceased Notified: 05/12/2022 Ceased: 16/04/2023 Occupation: Commercial Director Role: Director Country of Residence: United States Nationality: Canadian

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Super Garage Credit CAR LTD

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Persons with Significant Control (1)

Officers (2)