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Nom	M & P Holdings and Investmen TS Limited
Adresse	Flat 2 17 Park Road Buxton Derbyshire SK17 6SG
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.	26 novembre 2016
Company Register Name	M & P Holdings and Investments Limited
Company Register Address	1 Hubbard Wing Pill Road Buxton BS8 3RA
Société Numéro de Registre	10432257 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 64304 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Buxton Camper Sales Limited
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 (2)

Source: Companies House

Bhakar, Pardeep Status: Active Notified: 15/12/2023 Date of Birth: 05/1987 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%

Skermer, Mark Status: Active Notified: 17/10/2016 Date of Birth: 04/1960 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 (2)

Source: Companies House

Singh Bhakar, Pardeep Buxton, Derbyshire, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Skermer, Mark Buxton, Derbyshire, United Kingdom Status: Active Notified: 17/10/2016 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bhakar Watts Cars Limited Status: Active Notified: 13/06/2023 Companies House Number: 14933336 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

GB Lilo’S Cwmbran LTD Status: Active Notified: 23/02/2024 Companies House Number: 15515812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Posm Investments Limited Status: Ceased Notified: 07/09/2023 Ceased: 31/10/2023 Companies House Number: 15121484 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%

Toutes les informations sur:

M & P Holdings and Investmen TS Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)