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Nom	DB Cars Limited
Adresse	Cross Lane Farm Oldfield Honley Holmfirth HD9 6RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08209229 Show on Companies House
Statut de Société	Dissolved
Fondé	11 septembre 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	99999 - Dormant Company
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 (2)

Source: Companies House

Betts, David Richard Status: Active Notified: 06/04/2016 Date of Birth: 11/1950 Nature of Control

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

Gledhill, Susan Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 Nature of Control

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

Officers (1)

Source: Companies House

Gledhill, Susan Honley, Holmfirth, United Kingdom Status: Active Notified: 03/12/2013 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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DB Cars Limited

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Persons with Significant Control (2)

Officers (1)