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Name	Southbrook Auto Centre Limited
Address	96 Sussex Gardens Hucclecote Gloucester GL3 3SP
VAT ID	no VAT ID available
Company No.	14352089 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Tomus, Daniel Status: Active Notified: 01/03/2023 Date of Birth: 03/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Lador, Petre Sebastian Status: Ceased Notified: 12/09/2022 Ceased: 06/10/2022 Date of Birth: 05/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Marina, Ioan Marinel Status: Ceased Notified: 12/09/2022 Ceased: 01/03/2023 Date of Birth: 10/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Tumus, Daniel Status: Ceased Notified: 12/09/2022 Ceased: 06/10/2022 Date of Birth: 03/1996 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Tomus, Daniel Gloucester, England Status: Active Notified: 01/03/2023 Date of Birth: 03/1996 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Romanian

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Southbrook Auto Centre Limited

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Persons with Significant Control (4)

Officers (1)