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Name	Wayside Group Limited
Address	770 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID	no VAT ID available
Company No.	03700438 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 January 1999
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 December 2020
Sector (SIC)	45111 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories
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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Companies Controlled by This Company
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Persons with Significant Control (1)

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Ownership of shares - 75% or more

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Officers (3)

Source: Companies House

Finch, Mark Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 14/01/2013 Role: Secretary

Muir, David John Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williamson, David Neil Colchester Business Park, Colchester, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Wayside (Auto CZ) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07000336 Nature of Control

Ownership of shares - 75% or more

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GB Wayside Aylesbury Limited Status: Active Notified: 06/04/2016 Companies House Number: 07254567 Nature of Control

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GB Wayside Milton Keynes Limited Status: Active Notified: 06/04/2016 Companies House Number: 06519069 Nature of Control

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GB Wayside North Bucks Limited Status: Active Notified: 06/04/2016 Companies House Number: 07365220 Nature of Control

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GB Wayside North Herts Limited Status: Active Notified: 06/04/2016 Companies House Number: 04276865 Nature of Control

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GB Wayside ST. Albans Limited Status: Active Notified: 06/04/2016 Companies House Number: 03818927 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wayside Towcester Limited Status: Active Notified: 06/04/2016 Companies House Number: 02299153 Nature of Control

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GB Wayside VAN Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 07000311 Nature of Control

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Ownership of voting rights - 75% or more

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All Information about:

Wayside Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)