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Nom	Lenham Garages LTD
Adresse	Ham Lane Lenham Kent ME17 2LH
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	16 mars 2023
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.	27 juillet 2023
Company Register Name	Lenham Garages Limited
Company Register Address	Ashcombe House Leatherhead KT22 8DY
Société Numéro de Registre	00652878 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 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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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

Lenham Storage CompanyHam Lane, Lenham, Kent, ME17 2LH

Persons with Significant Control (1)

Source: Companies House

Tolhurst, Rodney Frederic Status: Active Notified: 06/04/2016 Date of Birth: 07/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Abrehart, Keith Nicholas Leatherhead, Surrey, United Kingdom Status: Active Notified: 11/05/2001 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burgess, Anthony Michael Leatherhead, Surrey, United Kingdom Status: Active Notified: 02/10/2001 Date of Birth: 06/1963 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Phibbs, Stephen Leslie Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/12/2007 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tolhurst, Rodney Frederic Leatherhead, Surrey, United Kingdom Status: Active Notified: 14/11/1991 Date of Birth: 07/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lenham Garages LTD

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (4)