TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Divers Motor Company Limited
Adresse
Braeside
Longdown
Exeter
EX6 7SR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 2 Barnfield Crescent
Devon
EX1 1QT
Société Numéro de Registre 05244810 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéactive
KYC Check
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
Divers, Ciaran Val Status: Active Notified: 06/10/2016 Date of Birth: 12/1959 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%
    •
    Fu, Yuning Status: Active Notified: 06/10/2016 Date of Birth: 10/1974 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%
    •
    Divers, Ciaran Val Status: Ceased Notified: 06/10/2016 Ceased: 02/07/2018 Date of Birth: 12/1959 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 (3)

    Source: Companies House
    Divers, Ciaran Exeter, Devon Status: Active Notified: 29/09/2004 Date of Birth: 12/1959 Occupation: Car Dealer Role: Director Country of Residence: England Nationality: British
    Divers, Ciaran Val Exeter, Devon Status: Active Notified: 01/06/2008 Occupation: Car Sales Role: Secretary Nationality: British
    Fu, Yuning Exeter, Devon Status: Active Notified: 01/06/2008 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese