All Information about:

Name	Malmesbury Road Garage Limited
Address	Chippenham Motor Company Bumpers Way Bumpers Farm Chippenham SN14 6LF
VAT ID	no VAT ID available
Company No.	02726676 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	45111 - Sale of cars and light motor vehicles 45112 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Bailey, Adam John Status: Active Notified: 07/04/2016 Date of Birth: 03/1967 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bailey, Adam John Bumpers Farm, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 04/03/2015 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailey, Jacqueline Anita Bumpers Farm, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 04/03/2015 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Malmesbury Road Garage Limited

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Persons with Significant Control (1)

Officers (2)