Toutes les informations sur:

Nom	Peakes Coaches LTD
Adresse	Behind Unit 10 Pontnewynydd Industrial Estate Pontnewynydd Torfaen NP4 6YW
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.	9 novembre 2019
Company Register Name	Peakes Coaches Limited
Company Register Address	Old Oak Pipe Works Pontypool NP4 6TN
Société Numéro de Registre	05878996 Show on Companies House
Statut de Société	Liquidation
Fondé	18 juillet 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2018
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Laventure, Darren Edgar Status: Active Notified: 06/03/2019 Date of Birth: 02/1966 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Peake, Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2019 Date of Birth: 12/1944 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Peake, Jason Mark Status: Ceased Notified: 04/04/2017 Ceased: 06/03/2019 Date of Birth: 09/1973 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 (1)

Source: Companies House

Laventure, Darren Edgar Pontypool, Wales Status: Active Notified: 14/03/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Peakes Coaches LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (1)