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Nom	Rainbow Bodyshop Prestige Limited
Adresse	Unit 1 White Hart Road Chalvey Slough Berks SL1 2SF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	9 mai 2019
Company Register Address	Rainbow Bodyshops - 466 Slough SL1 6BB
Société Numéro de Registre	04241808 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juin 2001
Accounts	DORMANT last accounts made up to 30 juin 2019
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Noms Précédents	R&C Coachworks Limited R&C Motor Company Limited R & C Bodyshop Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Rainbow Bodyshop Limited Status: Active Notified: 27/06/2017 Companies House Number: 04241821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Avann, Earle Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2017 Date of Birth: 06/1966 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%

Walters, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2017 Date of Birth: 03/1964 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%

Officers (2)

Source: Companies House

Thorogood, Richard James Slough, Berkshire, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 09/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

Walters, Andrew Slough, Berkshire Status: Active Notified: 07/09/2001 Date of Birth: 03/1964 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB R&C Bodyshop Limited Status: Active Notified: 06/04/2016 Companies House Number: 03898140 Nature of Control