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Nom	Wildax Conversions LTD
Adresse	Unit G9 Lock View Lowfields Business Park Elland HX5 9HD
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.	15 mars 2019
Company Register Name	Wildax Conversions Limited
Société Numéro de Registre	05695324 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	29203 - Fabrication de carrosseries et remorques 45190 - Commerce d'autres véhicules automobiles 45310 - Commerce de gros d'équipements automobiles 45320 - Commerce de détail d'équipements 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 (2)

Source: Companies House

Rousseau, Pierre Gerard Constant Joseph Status: Active Notified: 18/07/2017 Date of Birth: 04/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wildman, Duncan Paul Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Date of Birth: 07/1974 Nature of Control

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

Officers (3)

Source: Companies House

Rousseau, Nicolas Constant Claude Lowfields Business Park, Elland, England Status: Active Notified: 18/07/2017 Date of Birth: 01/1986 Occupation: Sales Director Role: Director Country of Residence: France Nationality: French

Rousseau, Pierre Gerard Constant Joseph Lowfields Business Park, Elland, England Status: Active Notified: 18/07/2017 Date of Birth: 04/1953 Occupation: President Role: Director Country of Residence: France Nationality: French

Wildman, Duncan Paul Lowfields Business Park, Elland, England Status: Active Notified: 02/02/2006 Date of Birth: 07/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Wildax Conversions LTD

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Persons with Significant Control (2)

Officers (3)