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Nom	Rolleston Lodge Classics Limited
Adresse	Harborough Road Billesdon Leicester Leicestershire LE7 9EL
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.	27 octobre 2019
Company Register Address	Rolleston Hall 8 Rolleston Road Leicester LE7 9EN
Société Numéro de Registre	12203460 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
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

Evans, Ryan Paul Status: Active Notified: 12/09/2019 Date of Birth: 04/1970 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%

GB R.J. Wilkinson Holdings Limited Status: Active Notified: 31/05/2022 Companies House Number: 14101176 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Wilkinson, Robert John Status: Ceased Notified: 12/09/2019 Ceased: 31/05/2022 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Officers (3)

Source: Companies House

Evans, Ryan Paul Rolleston, Leicester Status: Active Notified: 12/09/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 12/09/2019 Role: Secretary Nationality: British

Wilkinson, Robert John Rolleston, Leicester Status: Active Notified: 12/09/2019 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rolleston Lodge Classics Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)