| Name |
Best CAR Seller LTD |
| Address |
Unit 8 Riverside Court
Pride Park
Derby
DE24 8JN
|
|
VAT ID |
no VAT ID available |
| Company No. |
 10831203 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 June 2020
|
| Sector (SIC) | 45112 - Sale of cars and light motor vehicles
45190 - Sale of other motor vehicles
|
| Company Register Status | liquidation
|
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |