Toutes les informations sur:

Nom	River Motors LTD
Adresse	176 Brent Crescent London NW10 7XR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mai 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 avril 2020
Société Numéro de Registre	11867270 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
Noms Précédents	Rever Motors LTD
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Dalfi, Nazar Jabbar Mjali Status: Active Notified: 17/10/2022 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jodah, Milad Status: Ceased Notified: 07/01/2020 Ceased: 15/06/2020 Date of Birth: 11/1972 Nature of Control

Ownership of shares 75 to 100 percent as firm

Mujali, Sami Status: Ceased Notified: 15/06/2020 Ceased: 01/04/2022 Date of Birth: 09/1982 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Mujali, Sami Status: Ceased Notified: 07/03/2019 Ceased: 07/01/2020 Date of Birth: 09/1982 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dalfi, Nazar Jabbar Mjali London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Iraqi

Toutes les informations sur:

River Motors LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (1)