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Nom	Ayats UK Coach Sales Limited
Adresse	Unit 3 Adswood Industrial Estate Adswood Road Stockport SK3 8LF
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.	24 décembre 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.	23 octobre 2019
Société Numéro de Registre	10297265 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juillet 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2019
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (5)

Source: Companies House

Nickson, David Robert Status: Active Notified: 25/07/2017 Date of Birth: 09/1958 Nature of Control

Ownership of voting rights - 75% or more

Nickson, David Robert Status: Ceased Notified: 26/07/2016 Ceased: 29/04/2020 Date of Birth: 09/1958 Nature of Control

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

Right to appoint and remove directors

Nickson, Janet Elaine Status: Ceased Notified: 26/07/2016 Ceased: 29/04/2020 Date of Birth: 03/1962 Nature of Control

Right to appoint and remove directors

Nickson, Joe Daniel Status: Ceased Notified: 26/07/2016 Ceased: 29/04/2020 Date of Birth: 04/1994 Nature of Control

Right to appoint and remove directors

Nickson, Samual David Status: Ceased Notified: 26/07/2016 Ceased: 29/04/2020 Date of Birth: 12/1984 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Nickson, David Robert Stockport, England Status: Active Notified: 26/07/2016 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Ayats UK Coach Sales Limited

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Persons with Significant Control (5)

Officers (1)