Toutes les informations sur:

Nom	Dream CAR Giveaways Limited
Adresse	The Oakley Kidderminster Road Droitwich WR9 9AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11320154 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	45112 - 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Mdm Holdings (Midlands) Ltd Status: Active Notified: 13/06/2023 Companies House Number: 13879349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Andrews, David Status: Ceased Notified: 19/04/2018 Ceased: 13/06/2023 Date of Birth: 11/1992 Nature of Control

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

Andrews, Michael David Status: Ceased Notified: 19/04/2018 Ceased: 13/06/2023 Date of Birth: 10/1989 Nature of Control

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

Hickling, Marcus Status: Ceased Notified: 19/04/2018 Ceased: 13/06/2023 Date of Birth: 08/1989 Nature of Control

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

Officers (4)

Source: Companies House

Andrews, David Droitwich, Worcestershire, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 11/1992 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: English

Andrews, Michael Droitwich, Worcestershire, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 11/1989 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Hickling, Marcus Droitwich, Worcestershire, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 08/1991 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hickling, Martin Hugh Droitwich, Worcestershire, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 05/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Dream CAR Giveaways Limited

Quick access

Persons with Significant Control (4)

Officers (4)