TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Vehicle Supplies LTD
Adresse	Westfield House Bratton Road Westbury BA13 3EP
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.	16 décembre 2020
Société Numéro de Registre	11934446 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Jordan Daykin Holdings 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Pankhurst, Lewis Anthony Status: Active Notified: 08/07/2021 Date of Birth: 07/2000 Nature of Control

Ownership of shares - 75% or more

Smith, Tia Status: Active Notified: 06/01/2021 Date of Birth: 10/2000 Nature of Control

Ownership of shares - 75% or more

Daykin, Jordan Andrew Status: Ceased Notified: 14/12/2020 Ceased: 06/01/2021 Date of Birth: 07/1995 Nature of Control

Ownership of shares - 75% or more

Daykin, Jordan Andrew Status: Ceased Notified: 09/04/2019 Ceased: 29/11/2019 Date of Birth: 07/1995 Nature of Control

Ownership of shares - 75% or more

Potter, Laura Status: Ceased Notified: 29/11/2019 Ceased: 14/12/2020 Date of Birth: 07/1997 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pankhurst, Lewis Anthony Westbury, England Status: Active Notified: 08/07/2021 Date of Birth: 07/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Tia Westbury, England Status: Active Notified: 06/01/2021 Date of Birth: 10/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Daykin Properties Limited Status: Active Notified: 25/04/2019 Companies House Number: 09662190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JD Brands Limited Status: Active Notified: 25/04/2019 Companies House Number: 11934646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jordan Daykin Limited Status: Active Notified: 25/04/2019 Companies House Number: 09662039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tutor Magnet Limited Status: Active Notified: 25/04/2019 Companies House Number: 09661997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEW Solution Distribution LTD Status: Ceased Notified: 25/04/2019 Ceased: 25/04/2019 Companies House Number: 11934663 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Select Labour Solutions LTD Status: Ceased Notified: 25/04/2019 Ceased: 01/06/2020 Companies House Number: 09662034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TAB Brands Limited Status: Ceased Notified: 25/04/2019 Ceased: 10/12/2019 Companies House Number: 11934734 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Vehicle Supplies LTD

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (7)