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Nom	LVB Holdings Limited
Adresse	Chase Business Centre 39-41 Chase Side London N14 5BP
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.	1 août 2016
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.	19 janvier 2022
Company Register Address	Block 4 Muirhead, Midfield Road Kirkcaldy KY1 3PS
Société Numéro de Registre	SC609190 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	29201 - Fabrication de carrosseries et remorques
Statut de Société	active
Noms Précédents	LVB Holding 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

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

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Persons with Significant Control (1)

Source: Companies House

Macdonald, Kevin Status: Active Notified: 26/09/2018 Date of Birth: 01/1978 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Docherty, John Mitchelston Industrial Estate, Kirkcaldy, Fife, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 05/1962 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Gare, Michael Adrian Mitchelston Industrial Estate, Kirkcaldy, Fife, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Macdonald, Kevin James Mitchelston Industrial Estate, Kirkcaldy, Fife, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Taylor, William Mowbray Mitchelston Industrial Estate, Kirkcaldy, Fife, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 10/1960 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

Waterson, Robert Alexander Mitchelston Industrial Estate, Kirkcaldy, Fife, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 06/1962 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

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LVB Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)