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Name	Devizes Motor Services LTD
Address	Unit 14 White Horse Business Centre Hopton Road Devizes SN10 2HJ
VAT ID	no VAT ID available
Company No.	15445550 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26 January 2024
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
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 (2)

Source: Companies House

Martin, Peter Status: Active Notified: 26/01/2024 Date of Birth: 06/1955 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%

Right to appoint and remove directors

Martin, Thomas Status: Active Notified: 26/01/2024 Date of Birth: 06/1992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Martin, Peter John Devizes, England Status: Active Notified: 26/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, Thomas Luke Devizes, England Status: Active Notified: 26/01/2024 Occupation: Motor Technician Role: Director Country of Residence: England Nationality: British

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Devizes Motor Services LTD

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Persons with Significant Control (2)

Officers (2)