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Nom	Auto PRO Garage Limited
Adresse	73 Bensham Grove Thornton Heath CR7 8DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11261951 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
Activité (Code NAF)	45320 - Commerce de détail d'équipements automobiles
Noms Précédents	Vertex Consultancy LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Mian, Muhammad Zahid Status: Active Notified: 03/01/2020 Date of Birth: 04/1977 Nature of Control

Ownership of shares - 75% or more

Shahrukh, Muhammad Status: Ceased Notified: 19/03/2018 Ceased: 03/01/2020 Date of Birth: 08/1984 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mian, Muhammad Zahid London, England Status: Active Notified: 03/01/2020 Date of Birth: 04/1977 Occupation: Businessman Role: Director Country of Residence: England Nationality: Pakistani

Zahid, Mian Muhammad London, England Status: Active Notified: 03/01/2020 Occupation: Businessman Role: Director Country of Residence: England Nationality: Pakistani