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Nom	Esplanade LTD
Adresse	Airfield Way Cowes Isle Of Wight PO31 8BF
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.	18 juin 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.	6 juillet 2023
Company Register Name	Esplanade Limited
Société Numéro de Registre	00408311 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45320 - Commerce de détail d'équipements 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 (1)

Source: Companies House

GB Fountain (Isle Of Wight) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09454574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Collier, Paul Michael St. Peter, Jersey, Jersey Status: Active Notified: 20/03/2015 Date of Birth: 10/1967 Occupation: Motor Retail - Company Director Role: Director Country of Residence: Jersey Nationality: British

Gladdish, Stephen John St. Peter, Jersey, Jersey Status: Active Notified: 20/02/2020 Date of Birth: 09/1971 Occupation: Group Risk & Compliance Director Role: Director Country of Residence: Jersey Nationality: British

Toothill, James Arthur St. Peter, Jersey, Jersey Status: Active Notified: 01/03/2017 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

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Esplanade LTD

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Persons with Significant Control (1)

Officers (3)