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Nom	International CAR Distribution Programme Limited
Adresse	Regus Building Central Boulevard Blythe Valley Park Shirley B90 8AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	4 mai 2021
Company Register Address	Corner Oak Solihull B91 3QG
Société Numéro de Registre	02860398 Show on Companies House
Statut de Société	Dissolved
Fondé	8 octobre 1993
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Tongue, Andrew George Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Young, Stephen Victor Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Tongue, Andrew George Solihull, England Status: Active Notified: 25/05/2000 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tongue, Andrew George Solihull, England Status: Active Notified: 30/03/2011 Role: Secretary

Young, Stephen Victor Solihull, England Status: Active Notified: 15/03/2010 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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International CAR Distribution Programme Limited

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Persons with Significant Control (2)

Officers (3)