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Name	Ebdons of Cheltenham LTD
Address	339 Swindon Road Cheltenham Gloucester GL51 9LB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Ebdons of Cheltenham Limited
Company Register Address	Rotunda Buildings Cheltenham GL50 1SX
Company No.	07874144 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	45112 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Tilsley, Gary Ronald Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control

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

Tilsley, Victoria Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control

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

Officers (2)

Source: Companies House

Tilsley, Gary Ronald Cheltenham, Gloucestershire, England Status: Active Notified: 07/12/2011 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tilsley, Victoria Cheltenham, Gloucestershire, England Status: Active Notified: 07/12/2011 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ebdons of Cheltenham LTD

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Persons with Significant Control (2)

Officers (2)