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Nom	West Wales KIA Limited
Adresse	Anthony Motors Llanbadarn Road Aberystwyth Dyfed SY23 3QP
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.	12 mars 2018
Company Register Address	Old Post Office Garage Aberystwyth SY23 3JQ
Société Numéro de Registre	02611974 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
Noms Précédents	West Wales KIA Limited \| KIA Anthony West Wales KIA Limited KIA Anthony
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 (2)

Source: Companies House

Manley, Justin Morgan Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

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

Richards, William Anthony Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 Nature of Control

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

Officers (4)

Source: Companies House

Jones, Colin Rees Aberystwyth, United Kingdom Status: Active Notified: 30/09/2023 Role: Secretary

Manley, Justin Morgan Aberystwyth, Ceredigion Status: Active Notified: 01/09/2003 Date of Birth: 03/1970 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

Richards, William Anthony Commins Coch, Aberystwyth, Dyfed Status: Active Notified: 10/06/1992 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Powell, Richard Mervyn Commins Coch, Aberystwyth Status: Ceased Notified: 11/02/1997 Ceased: 31/10/2023 Role: Secretary Nationality: British

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West Wales KIA Limited

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Persons with Significant Control (2)

Officers (4)