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Nom	Motom LTD
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	14 juin 2022
Company Register Name	Motom Limited
Company Register Address	99 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD
Société Numéro de Registre	13583811 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique
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 Flipacar Trading Pty Limited Status: Active Notified: 25/05/2022 Companies House Number: Acn635283457 Nature of Control

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

Edwards, Lisa Joanne Status: Ceased Notified: 24/08/2021 Ceased: 25/05/2022 Date of Birth: 12/1970 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%

Humphreys, Julian Adam Status: Ceased Notified: 24/08/2021 Ceased: 25/05/2022 Date of Birth: 02/1968 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 (7)

Source: Companies House

Edwards, Lisa Joanne Linford Wood, Milton Keynes, Buckinghamshire, England Status: Active Notified: 24/08/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Lisa Joanne Linford Wood, Milton Keynes, Buckinghamshire, England Status: Active Notified: 01/03/2022 Role: Secretary

Humphreys, Julian Adam Linford Wood, Milton Keynes, Buckinghamshire, England Status: Active Notified: 24/08/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leightley, John James Linford Wood, Milton Keynes, Buckinghamshire, England Status: Active Notified: 01/03/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomas, Abraham Linford Wood, Milton Keynes, Buckinghamshire, England Status: Active Notified: 01/03/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Winkler, Michael Linford Wood, Milton Keynes, Buckinghamshire, England Status: Active Notified: 01/03/2022 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian,German

Goodliffe, Mel Robert Linford Wood, Milton Keynes, England Status: Ceased Notified: 01/03/2022 Ceased: 31/03/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Motom LTD

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Persons with Significant Control (3)

Officers (7)