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Nom	Slough Motor Company Limited
Adresse	325/327 Long Lane Hillingdon Middlesex UB10 9JU
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.	15 mai 2016
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.	4 octobre 2017
Company Register Address	Allen Ford - Warwick Warwick CV34 6SY
Société Numéro de Registre	01614118 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 45112 - Commerce de voitures et de véhicules automobiles légers
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 Bestodeck Limited Status: Active Notified: 06/04/2016 Companies House Number: 01611506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brown, Colin Alexander Warwick, England Status: Active Notified: 05/07/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Higgs Secretarial Limited, Brierley Hill, England Status: Active Notified: 05/07/2017 Role: Secretary

Mountford, Peter William Warwick, England Status: Active Notified: 05/07/2017 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British

Watson, Graeme Bryan Warwick, England Status: Active Notified: 05/07/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Wood, Paula Marie Warwick, England Status: Active Notified: 05/07/2017 Date of Birth: 11/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Slough Motor Company Limited

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Persons with Significant Control (1)

Officers (5)