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Nom	Andrew James Motorhomes LTD
Adresse	Hailsham Road Herstmonceux BN27 4JU
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.	9 mars 2022
Company Register Address	404a Ringwood Road Ferndown BH22 9AU
Société Numéro de Registre	13605733 Show on Companies House
Accounts	micro-entity last accounts made up to 17 septembre 2021
Activité (Code NAF)	45190 - Commerce d'autres véhicules automobiles
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 (3)

Source: Companies House

GB Andrew James Motorhomes Holdings Limited Status: Active Notified: 06/02/2023 Companies House Number: 14641787 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Marchant, Andrew Peter Status: Ceased Notified: 06/09/2021 Ceased: 06/02/2023 Date of Birth: 09/1961 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%

Percival, James Philip Status: Ceased Notified: 06/09/2021 Ceased: 06/02/2023 Date of Birth: 10/1982 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%

Officers (4)

Source: Companies House

Aldred, Kimberley Christine Sandhurst, Cranbrook, England Status: Active Notified: 31/03/2022 Role: Secretary

Co Com 14 Lp, Ferndown, Dorset, England Status: Active Notified: 11/04/2022 Role: Secretary

Marchant, Andrew Peter Sandhurst, Cranbrook, Kent Status: Active Notified: 06/09/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Percival, James Philip Ferndown, England Status: Active Notified: 06/09/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Andrew James Motorhomes LTD

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Persons with Significant Control (3)

Officers (4)