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Nom	Beadles Maidstone Limited
Adresse	First Point St. Leonards Road Allington Maidstone ME16 0LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03887209 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers
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 (2)

Source: Companies House

GB Group 1 Automotive Uk Limited Status: Active Notified: 31/12/2020 Companies House Number: 06099813 Nature of Control

Ownership of shares - 75% or more

GB Beadles Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 02089909 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Hobson, Gillian Houston, Texas 77024, United States Status: Active Notified: 16/01/2023 Role: Secretary

Hobson, Gillian Houston, Texas 77024, United States Status: Active Notified: 16/01/2023 Date of Birth: 07/1971 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American

Leeder, Mark Allington, Maidstone, England Status: Active Notified: 21/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mchenry, Daniel James Houston, Texas 77024, United States Status: Active Notified: 01/07/2017 Date of Birth: 05/1974 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United States Nationality: British

Raban, Mark Douglas Allington, Maidstone, England Status: Active Notified: 01/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Southwick, Philip Allington, Maidstone, England Status: Active Notified: 21/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American

Kenningham, Daryl Houston, United States Status: Ceased Notified: 01/09/2022 Ceased: 01/11/2024 Date of Birth: 04/1964 Occupation: President & Coo Role: Director Country of Residence: United States Nationality: American

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Beadles Maidstone Limited

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Persons with Significant Control (2)

Officers (7)