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Name	Midlands CAR Transport Limited
Address	Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG
VAT ID	no VAT ID available
Company No.	09900122 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 December 2015
Accounts	MICRO ENTITY last accounts made up to 31 December 2018
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

Williams, Jason Paul Status: Active Notified: 01/07/2016 Date of Birth: 01/1972 Nature of Control

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

Williams, Susan Rose Status: Active Notified: 01/07/2016 Date of Birth: 06/1956 Nature of Control

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

Officers (1)

Source: Companies House

Williams, Jason Paul Stourport, Worcs, England Status: Active Notified: 03/12/2015 Date of Birth: 01/1972 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: British

All Information about:

Midlands CAR Transport Limited

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Persons with Significant Control (2)

Officers (1)