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Nom	Xpress Centres LTD
Adresse	14 Thorpe Lane Banbury OX16 4UT
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.	12 mai 2016
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.	29 juillet 2022
Company Register Address	C/O Kre Corporate Recovery Limited Reading RG1 2AN
Société Numéro de Registre	09300936 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2021
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	insolvency-proceedings
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 (6)

Source: Companies House

GB Xpress Vehicle Solutions Limited Status: Active Notified: 13/04/2017 Companies House Number: 10519606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barrett, Steven John Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2019 Date of Birth: 01/1974 Nature of Control

Right to appoint and remove directors

Durham, Karl Status: Ceased Notified: 13/04/2017 Ceased: 17/12/2021 Date of Birth: 06/1970 Nature of Control

Right to appoint and remove directors

GB J R Wedge Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Companies House Number: 09417649 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%

O'Shaughnessy, Craig Status: Ceased Notified: 13/04/2017 Ceased: 17/12/2021 Date of Birth: 06/1974 Nature of Control

Right to appoint and remove directors

Wedge, James Robert Status: Ceased Notified: 06/04/2017 Ceased: 19/07/2019 Date of Birth: 06/1974 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fessler, Robert William Brackley, Northamptonshire, England Status: Active Notified: 19/07/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

O'Shaughnessy, Craig Brackley, Northamptonshire, England Status: Active Notified: 13/04/2017 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slattery, Andrew John Brackley, Northamptonshire, England Status: Active Notified: 19/07/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

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Xpress Centres LTD

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Persons with Significant Control (6)

Officers (3)