Toutes les informations sur:

Nom	Victoria Garage (Penarth) LTD
Adresse	1 Redlands Road Penarth S Glam CF64 2WD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Victoria Garage (Penarth) Limited
Société Numéro de Registre	05497353 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	45200 - Entretien et réparation de 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Prosser, Simon Mark Status: Active Notified: 30/06/2016 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Heath, Russell John Llanblethian, Cowbridge, Vale Of Glamorgan, Wales Status: Active Notified: 24/05/2011 Role: Secretary

Luck, Thomas Martyn Daniel Penarth, Vale Of Glamorgan Status: Active Notified: 19/10/2020 Date of Birth: 09/1991 Occupation: Business Manager Role: Director Country of Residence: Wales Nationality: British

Prosser, Simon Mark Penarth, Vale Of Glamorgan Status: Active Notified: 01/07/2005 Date of Birth: 09/1968 Occupation: Motor Trade Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Victoria Garage (Penarth) LTD

Quick access

Persons with Significant Control (1)

Officers (3)