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Nom	Severn Point Automotive LTD
Adresse	Unit 3, Shannon Point Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8PF
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.	16 novembre 2020
Société Numéro de Registre	12931345 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 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

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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 (3)

Source: Companies House

Ford, Michael Alexander Status: Active Notified: 06/10/2020 Date of Birth: 11/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Swinburn, Graham Status: Active Notified: 14/03/2024 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Swinburn, Michelle Suzanne Status: Ceased Notified: 06/10/2020 Ceased: 14/03/2024 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ford, Michael Alexander Tewkesbury, England Status: Active Notified: 06/10/2020 Date of Birth: 11/1991 Occupation: Technician Role: Director Country of Residence: England Nationality: British

Swinburn, Graham John Gannaway Lane, Tewkesbury, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swinburn, Michelle Suzanne Gannaway Lane, Tewkesbury, England Status: Ceased Notified: 06/10/2020 Ceased: 14/03/2024 Date of Birth: 08/1969 Occupation: Clerical Assistant Role: Director Country of Residence: England Nationality: British

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Severn Point Automotive LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)