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Nom

Vehicle Smart-Disc (UK) Limited

Adresse
82 St. John Street
London
EC1M 4JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13617916 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Piacun, Anthony Steven Status: Active Notified: 13/09/2021 Date of Birth: 11/1942 Nature of Control
  • Significant influence or control
  • Piacun, Nicholas Charles Status: Active Notified: 17/09/2021 Date of Birth: 08/1977 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%
  • Wood, Trevor Alan Status: Active Notified: 17/09/2021 Date of Birth: 07/1951 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%
  • Rogers, Jeremy Status: Ceased Notified: 13/09/2021 Ceased: 17/09/2021 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Piacun, Anthony Steven London, England Status: Active Notified: 17/09/2021 Date of Birth: 11/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Piacun, Nicholas Charles London, England Status: Active Notified: 17/09/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Trevor Alan London, England Status: Active Notified: 17/09/2021 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British