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Nom	Valeos (2013) Limited
Adresse	6 East Parade Leeds LS1 2AD
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.	25 juillet 2022
Société Numéro de Registre	08718589 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Valeos (2013) Limited \| Valeos
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 (4)

Source: Companies House

GB Cpp Holdings Limited Status: Active Notified: 08/06/2018 Companies House Number: 01659493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hawthorn, Marian Louise Status: Ceased Notified: 04/10/2016 Ceased: 08/06/2018 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Richards-Smith, Neil Michael Status: Ceased Notified: 04/10/2016 Ceased: 01/09/2017 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Ross, David Anthony Status: Ceased Notified: 04/10/2016 Ceased: 08/06/2018 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Atherton, Sarah Elizabeth Leeds, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary

Bowling, David Leeds, England Status: Active Notified: 26/05/2022 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pyper, Simon John Leeds, England Status: Active Notified: 26/05/2022 Date of Birth: 11/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Richards-Smith, Neil Michael Harrogate, England Status: Ceased Notified: 01/01/2016 Ceased: 01/09/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Valeos (2013) Limited

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Persons with Significant Control (4)

Officers (4)