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Nom	Bumblebee EV LTD
Adresse	Bumblebee Ev House 11-13 St Bryde Street East Kilbride G74 4HQ
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.	10 novembre 2019
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.	25 avril 2023
Company Register Name	Bumblebee EV Limited
Company Register Address	454 Hillington Road Glasgow G52 4FH
Société Numéro de Registre	SC637826 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	43210 - Installation électrique
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Arnold Clark Automobiles Limited Status: Active Notified: 28/02/2023 Companies House Number: Sc036386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Deacon, Scott Robert Status: Ceased Notified: 02/08/2019 Ceased: 28/02/2023 Date of Birth: 09/1981 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%

Yardley, Stewart Status: Ceased Notified: 01/04/2022 Ceased: 28/02/2023 Date of Birth: 12/1977 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Clark, John Arnold Hillington Park, Glasgow, Scotland Status: Active Notified: 28/02/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Coyle, Brian Hillington Park, Glasgow, Scotland Status: Active Notified: 28/02/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Deacon, Scott Robert Hillington Park, Glasgow, Scotland Status: Active Notified: 02/08/2019 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Edward, Sandy Leslie Hillington Park, Glasgow, Scotland Status: Active Notified: 28/02/2023 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Graham, James Turner Hillington Park, Glasgow, Scotland Status: Active Notified: 28/02/2023 Date of Birth: 04/1982 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Mclellan, Karen Hillington Park, Glasgow, Scotland Status: Active Notified: 28/02/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Thorpe, Stuart Kenneth Hillington Park, Glasgow, Scotland Status: Active Notified: 28/02/2023 Role: Secretary

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Bumblebee EV LTD

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (9)