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Name	M W Auto Centre Limited
Address	Unit 24, Park Farm Business Uppingham Road Billesdon Leicester LE7 9FN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 April 2023
Company Register Address	Jubilee House 32 Duncan Close Northampton NN3 6WL
Company No.	14701233 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Gilbert, Callum Paul Status: Active Notified: 02/03/2023 Date of Birth: 05/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Williams, Mark Status: Active Notified: 02/03/2023 Date of Birth: 02/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gilbert, Callum Paul Moulton Park, Northampton, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 05/1975 Occupation: Motor Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Mark Moulton Park, Northampton, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 02/1967 Occupation: Motor Trader Role: Director Country of Residence: United Kingdom Nationality: British

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M W Auto Centre Limited

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Persons with Significant Control (2)

Officers (2)