All Information about:

Business Name	Coventry Motor Mart
Trade Name	Limited(THE)
Address	Bilton Rugby
VAT ID	no VAT ID available
Company No.	00153121 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

This data is incorrect?
Sources: 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 (1)

Source: Companies House

Lord, John Cyril Maudslay Status: Active Notified: 06/04/2016 Date of Birth: 11/1935 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lord, Cary Bilton, Rugby, Warwickshire, England Status: Active Notified: 03/08/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lord, John Cyril Maudslay Bilton, Rugby, Warwickshire, England Status: Active Notified: 02/12/1991 Date of Birth: 11/1935 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Lord, Pauline Gladys Bilton, Rugby, Warwickshire, England Status: Active Notified: 02/06/2003 Date of Birth: 09/1937 Role: Secretary Country of Residence: United Kingdom Nationality: British

Lord, Pauline Gladys Bilton, Rugby, Warwickshire, England Status: Active Notified: 29/06/2018 Date of Birth: 09/1937 Occupation: Retired Role: Director Country of Residence: England Nationality: British

All Information about:

Coventry Motor Mart

Quick access

Persons with Significant Control (1)

Officers (4)