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Nom	PC Vans LTD
Adresse	225 Clapham Road London SW9 9BE
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.	30 octobre 2022
Company Register Address	Suite 0421, Unit D3 Mod Village Baron Way London CA6 4BU
Société Numéro de Registre	14366642 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Société	liquidation
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers
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 Gpa Klm Ltd Status: Active Notified: 27/03/2024 Companies House Number: 14830247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Coutinho, Raffael Status: Ceased Notified: 21/09/2022 Ceased: 27/03/2024 Date of Birth: 09/1975 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%

Right to appoint and remove directors

Prata, Leciovany Ferreira Status: Ceased Notified: 21/09/2022 Ceased: 21/09/2022 Date of Birth: 01/1984 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mortimer, Karen Lilwyn Kingmoor Business Park, Carlisle, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Coutinho, Raffael London, England Status: Ceased Notified: 21/09/2022 Ceased: 27/03/2024 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Prata, Leciovany Ferreira London, England Status: Ceased Notified: 21/09/2022 Ceased: 27/03/2024 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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PC Vans LTD

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Persons with Significant Control (3)

Officers (3)