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Name	Malton Motors Limited
Address	First Floor, Unit 3140 Park Square Solihull Parkway Birmingham Business Park B37 7YN
VAT ID	no VAT ID available
Company No.	00554231 Show on Companies House
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 (1)

Source: Companies House

GB European Motor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00122207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Inchcape Uk Corporate Management Limited, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom Status: Active Notified: 23/07/2007 Role: Secretary Nationality: British

Wheatley, Martin Peter Solihull Parkway, Birmingham Business Park, Birmingham Status: Active Notified: 05/02/2007 Date of Birth: 08/1959 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Kaye, Keith Melvin 58 Easton Road, Bridlington Status: Ceased Ceased: 06/09/1993 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Malton Motors Limited

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Persons with Significant Control (1)

Officers (3)