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Nom	Verwood Tyre & Exhaust Centre Limited
Adresse	Unit 4 Brunel Close Ebblake Industrial Estate Verwood BH31 6BA
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.	8 novembre 2019
Company Register Address	The Mews Colyton EX24 6JU
Société Numéro de Registre	04758927 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Caldwell, Roger Status: Active Notified: 28/04/2017 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Caldwell, Margaret Elizabeth Status: Ceased Notified: 28/04/2017 Ceased: 22/10/2018 Date of Birth: 06/1941 Nature of Control

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

Caldwell, Thomas Ivan Status: Ceased Notified: 28/04/2017 Ceased: 22/10/2018 Date of Birth: 07/1941 Nature of Control

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

Officers (3)

Source: Companies House

Caldwell, Margaret Elizabeth Queen Street, Colyton, Devon Status: Active Notified: 01/10/2015 Date of Birth: 06/1941 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

Caldwell, Roger Queen Street, Colyton, Devon Status: Active Notified: 01/10/2015 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Caldwell, Thomas Ivan Verwood, Dorset, United Kingdom Status: Active Notified: 17/08/2007 Date of Birth: 07/1941 Occupation: Garage Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

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Verwood Tyre & Exhaust Centre Limited

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Persons with Significant Control (3)

Officers (3)