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Nom	Fiat Chrysler Motor Village LTD
Adresse	105 Wigmore Street London W1U 1QY
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.	26 mars 2018
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.	20 février 2024
Company Register Address	Third Floor One London Square Guildford GU1 1UN
Société Numéro de Registre	06412679 Show on Companies House
Statut de Société	Liquidation
Fondé	30 octobre 2007
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles
Noms Précédents	Fiat Chrysler Motor Village LTD \| Fiat Marylebone Fiat Chrysler Motor Village LTD Fiat Marylebone Italian Motor Village LTD \| Fiat Marylebone Italian Motor Village LTD
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 Fiat Chrysler Automobiles Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00201514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Albani, Massimo Cross Lanes, Guildford Status: Active Notified: 30/04/2024 Occupation: Chief Accounting Officer Role: Director Country of Residence: England Nationality: British,Italian

Reganzani, Stefano Cross Lanes, Guildford Status: Active Notified: 11/09/2020 Date of Birth: 03/1965 Occupation: Motor Executive Role: Director Country of Residence: Italy Nationality: Italian

Farley, Peter John Cross Lanes, Guildford Status: Ceased Notified: 30/10/2007 Ceased: 08/12/2023 Date of Birth: 06/1959 Role: Secretary Country of Residence: England Nationality: British

Reganzani, Stefano, Mr. Cross Lanes, Guildford Status: Ceased Notified: 11/09/2020 Ceased: 29/09/2023 Occupation: Motor Executive Role: Director Country of Residence: Italy Nationality: Italian

Weller, Andrew Thomas Slough Status: Ceased Notified: 11/03/2011 Ceased: 30/04/2024 Date of Birth: 02/1963 Occupation: Motor Executive Role: Director Country of Residence: England Nationality: British

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Fiat Chrysler Motor Village LTD

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Persons with Significant Control (1)

Officers (5)