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Name	Pompey CAR Sales Limited
Address	14 Wykeham Avenue Portsmouth PO2 0EH
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 EORI-Search 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.	5 September 2016
Company Register Address	Block E Portsmouth PO2 7SG
Company No.	10226025 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	45112 - Sale of cars and light motor vehicles
Company Register Status	active
Previous Names	BUY CAR Direct LTD BUY CAR Direct LTD \| Pompey CAR Sales BUY CAR Direct LTD Pompey CAR Sales Pompey CAR Sales Limited \| Pompey CAR Sales Pompay CAR Sales 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Hussain, Mohammed Shahadat Status: Active Notified: 30/10/2022 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Hussain, Kamal Status: Ceased Notified: 30/09/2022 Ceased: 30/09/2022 Date of Birth: 02/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hussain, Mohammed Shahadat Status: Ceased Notified: 01/05/2017 Ceased: 30/09/2022 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Hussain, Mohammed Shahadat Portsmouth, United Kingdom Status: Ceased Notified: 10/06/2016 Ceased: 30/09/2022 Date of Birth: 11/1974 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

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Pompey CAR Sales Limited

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Persons with Significant Control (3)

Officers (1)