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Nom	Cfsgl Realisations 2020 Limited
Adresse	C/O Deloitte Llp Po Box 500 2 Hardman Street Manchester M60 2AT
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.	23 juillet 2017
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.	12 août 2022
Company Register Address	C/O Teneo Financial Advisory Limited The Colmore Building Birmingham B4 6AT
Société Numéro de Registre	10856302 Show on Companies House
Statut de Société	Liquidation
Fondé	7 juillet 2017
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	29100 - Construction de véhicules automobiles
Noms Précédents	Cartwright Fleet Services (Glasgow) 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

Cartwright, Peter Stanley Status: Active Notified: 07/07/2017 Date of Birth: 01/1945 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Cartwright, Mark Robert 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 07/07/2017 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cartwright, Peter Stanley Altrincham, England Status: Active Notified: 07/07/2017 Date of Birth: 01/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Lisa Christina 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 07/07/2017 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rodman, Philip Anthony 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 07/07/2017 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Todd, Lawrence 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 07/07/2017 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Delaney, Christopher Broadheath, Altrincham, England Status: Ceased Notified: 07/07/2017 Ceased: 31/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Robert Edward Broadheath, Altrincham, England Status: Ceased Notified: 16/09/2017 Ceased: 14/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cfsgl Realisations 2020 Limited

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Persons with Significant Control (1)

Officers (7)