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Nom	Lavender Movements LTD
Adresse	16 Lovel End Chalfont St Peter Gerrards Cross SL9 9PA
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.	14 mai 2017
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.	9 novembre 2022
Company Register Address	Allen House Sutton SM1 4LA
Société Numéro de Registre	10307155 Show on Companies House
Statut de Société	Liquidation
Fondé	2 août 2016
Accounts	MICRO ENTITY last accounts made up to 31 août 2019
Activité (Code NAF)	49410 - Transports routiers de fret
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 (4)

Source: Companies House

Wilkes, Barry Status: Active Notified: 03/04/2018 Date of Birth: 11/1988 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

Lavender, Robert John Status: Ceased Notified: 02/08/2016 Ceased: 09/06/2017 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcdonald, James David Status: Ceased Notified: 02/08/2016 Ceased: 19/10/2017 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilkes, Gregory Status: Ceased Notified: 19/10/2017 Ceased: 03/04/2018 Date of Birth: 10/1994 Nature of Control

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Wells, Clive Sutton, Surrey Status: Active Notified: 31/08/2021 Date of Birth: 10/1961 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

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Lavender Movements LTD

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Persons with Significant Control (4)

Officers (1)