All Information about:

Name	Audi South West Limited
Address	C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes MK10 0BN
VAT ID	no VAT ID available
Company No.	05576327 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	45111 - Sale of cars and light motor vehicles
Company Register Status	active
Previous Names	Taunton Audi Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Silver Street Automotive Limited Status: Active Notified: 06/04/2016 Companies House Number: 00716748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Casha, Martin Shaun Milton Keynes, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hemus, Mark Christopher Milton Keynes, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 09/03/2023 Role: Secretary

Gupta, Daksh Cambridge, England Status: Ceased Notified: 20/02/2013 Ceased: 25/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallington, Adrian Milton Keynes, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 28/06/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hanjo Russell Limited Status: Active Notified: 06/04/2016 Companies House Number: 04177031 Nature of Control