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Name	Motorline (UK) LLP
Address	C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes MK10 0BN
VAT ID	no VAT ID available
Company No.	OC329664 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Company Register Status	active
Previous Names	Motorline TPS LLP
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

GB Motorline (Kent) Limited Status: Active Notified: 30/01/2023 Companies House Number: 04899072 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Motorline Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2023 Companies House Number: 05478773 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (5)

Source: Companies House

Hemus, Mark Christopher Milton Keynes, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 07/1976 Role: Llp-Designated-Member Country of Residence: England Nationality: British

GB Motorline (kent) Limited Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN Status: Active Notified: 09/07/2007 Role: Corporate-Llp-Member Companies House Number: 04899072

Motorline (kent) Limited, Broad Oak Road, Canterbury Status: Active Notified: 09/07/2007 Role: Llp-Member

Gupta, Daksh Cambridge, England Status: Ceased Notified: 14/10/2021 Ceased: 25/05/2022 Role: Llp-Designated-Member Country of Residence: United Kingdom

Jones, Stephen Robert Cambridge, England Status: Ceased Notified: 14/10/2021 Ceased: 28/02/2023 Date of Birth: 03/1974 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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All Information about:

Motorline (UK) LLP

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)