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Name	Oxford Coach and Motorhome Care Limited
Address	42 Woodstock Road East Begbroke Kidlington OX5 1RG
VAT ID	no VAT ID available
Company No.	12985916 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 October 2020
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 October 2021
Sector (SIC)	45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Anderson, Tarrant Duncan Status: Active Notified: 30/10/2020 Date of Birth: 07/1977 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

Thomson, Edward John Alexander Status: Active Notified: 30/10/2020 Date of Birth: 04/1974 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

GB Vans For Bands Limited Status: Active Notified: 30/10/2020 Companies House Number: 05861219 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Willoughby, Geoffrey Status: Active Notified: 30/10/2020 Date of Birth: 08/1967 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

Anderson, Tarrant Duncan Begbroke, Kidlington, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Edward John Alexander Begbroke, Kidlington, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Oxford Coach and Motorhome Care Limited

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Persons with Significant Control (4)

Officers (2)