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Nom	Wheel City Limited
Adresse	Unit 12 North Luton Ind Est Sedgewick Road Luton LU4 9DT
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.	11 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.	8 décembre 2018
Société Numéro de Registre	08764832 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	45310 - Commerce de gros d'équipements 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

GB Rrt (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06998870 Nature of Control

Ownership of shares - 75% or more

Brewer, Timothy Angus Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2020 Date of Birth: 11/1958 Nature of Control

Ownership of shares 75 to 100 percent as firm

Gross, Dominic Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1987 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Ennis, Richard Enfield, England Status: Active Notified: 30/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hedin, Anders 431 02, Västra Götaland, Sweden Status: Active Notified: 30/11/2023 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

Hedin, Hampus 431 02, Västra Götaland, Sweden Status: Active Notified: 30/11/2023 Occupation: Vp Role: Director Country of Residence: Sweden Nationality: Swedish

Gross, Dominic Adam Luton, England Status: Ceased Notified: 06/11/2013 Ceased: 30/11/2023 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wheel City Limited

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Persons with Significant Control (3)

Officers (4)