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Nom	Cldn Automotive Limited
Adresse	Purfleet Deep Wharf London Road Purfleet Essex RM19 1PD
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.	4 mars 2021
Company Register Address	130 Shaftesbury Avenue London W1D 5EU
Société Numéro de Registre	04999257 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	C.RO VEC Limited Cdmp Purfleet Limited
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 Purfleet Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 02657863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dove-Seymour, Benjamin David 2nd Floor, London Status: Active Notified: 21/10/2019 Date of Birth: 06/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hammond, Simon Mark 2nd Floor, London Status: Active Notified: 01/01/2020 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maes, Florent Sebastian 2nd Floor, London Status: Active Notified: 01/01/2020 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Rubens, Joost Marc Edmond 2nd Floor, London Status: Active Notified: 01/01/2020 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Van Malderen, Paul Jan 2nd Floor, London Status: Active Notified: 18/12/2003 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Walker, Gary John 2nd Floor, London Status: Active Notified: 21/10/2019 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cldn Automotive Limited

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Persons with Significant Control (1)

Officers (6)