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Nom	Fussell Wadman Limited
Adresse	Hopton Ind Estate Devizes Wilts SN10 2EU
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.	10 mai 2016
Société Numéro de Registre	01119581 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules 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 (4)

Source: Companies House

Fussell, Thomas Percival Status: Active Notified: 06/04/2016 Date of Birth: 02/1933 Nature of Control

Significant influence or control

Wadman, Kim Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control

Significant influence or control

Wadman, Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Fussell, Maureen Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Date of Birth: 02/1934 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Fussell, Thomas Percival Devizes, Wiltshire, United Kingdom Status: Active Notified: 15/09/1991 Date of Birth: 02/1933 Occupation: Garage Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Wadman, Kim Nicholas Devizes, Wiltshire, United Kingdom Status: Active Notified: 01/10/1993 Date of Birth: 01/1959 Occupation: Motor Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wadman, Mark Andrew Devizes, Wiltshire, United Kingdom Status: Active Notified: 01/10/1993 Date of Birth: 11/1962 Occupation: Motor Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Lovatt, Mark Dixon Devizes, United Kingdom Status: Ceased Notified: 01/02/1995 Ceased: 22/08/2023 Date of Birth: 08/1956 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Fussell Wadman Limited

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Persons with Significant Control (4)

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