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Nom	Horseshoe Vehicle Contracts Limited
Adresse	Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08146780 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juillet 2012
Accounts	FILING EXEMPTION SUBSIDIARY last accounts made up to 28 février 2021
Activité (Code NAF)	99999 - Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Vans Direct Limited Status: Active Notified: 03/01/2019 Companies House Number: 06971144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Langley John Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2019 Date of Birth: 04/1959 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%

Pocock, Jane Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2019 Date of Birth: 04/1971 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 (5)

Source: Companies House

Anderson, Karen Team Valley, Gateshead, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Crane, David Paul Team Valley, Gateshead, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 10/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Forrester, Robert Thomas Team Valley, Gateshead, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loose, Nicola Jane Carrington Team Valley, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 01/03/2019 Role: Secretary

Pocock, Jane Newport Status: Ceased Notified: 17/07/2012 Ceased: 04/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Horseshoe Vehicle Contracts Limited

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Persons with Significant Control (3)

Officers (5)