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Name	Pendragon Company CAR Finance LTD
Address	Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottinghamshire NG15 0DR
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 January 2017
Company Register Name	Pendragon Company CAR Finance Limited
Company No.	02221580 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 February 1988
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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 (1)

Source: Companies House

GB Pendragon Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03836123 Nature of Control

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

Officers (4)

Source: Companies House

Casha, Martin Shaun Annesley, Nottingham Status: Active Notified: 15/04/2013 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maloney, Richard James Annesley, Nottingham, Nottinghamshire Status: Active Notified: 01/01/2017 Role: Secretary

Pendragon Management Services Limited, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 31/07/1991 Role: Director Nationality: British

Willis, Mark Simon Annesley, Nottingham, Nottinghamshire Status: Active Notified: 08/04/2019 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pendragon Company CAR Finance LTD

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Persons with Significant Control (1)

Officers (4)