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Nom	Privilege Cars LTD
Adresse	3 Homer Street London W1H 4NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07627463 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Modiri, Komil Status: Active Notified: 01/01/2017 Date of Birth: 01/1985 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Modiri, Ali Eaton Drive, Kingston Upon Thames, England Status: Active Notified: 24/03/2020 Date of Birth: 03/1989 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Modiri, Ali Reza Eaton Drive, Kingston Upon Thames, England Status: Active Notified: 24/03/2020 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Modiri, Komil 82 Eaton Drive, Kingston, England Status: Active Notified: 26/12/2022 Date of Birth: 01/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Privilege Cars LTD

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Persons with Significant Control (1)

Officers (3)