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Nom	Holland Vehicle Finance Limited
Adresse	John Holland, Meadowhall Ri Meadowhall Road Sheffield South Yorkshire S9 1BW
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.	2 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 octobre 2019
Société Numéro de Registre	10900214 Show on Companies House
Statut de Société	Dissolved
Fondé	4 août 2017
Accounts	MICRO ENTITY last accounts made up to 31 août 2019
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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

Entwistle, Tony Status: Active Notified: 04/08/2017 Date of Birth: 10/1975 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%

Holland, Mark John Status: Active Notified: 04/08/2017 Date of Birth: 07/1966 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 (4)

Source: Companies House

Bantock, David Charles Meadowhall Road, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 04/08/2017 Date of Birth: 05/1969 Occupation: Car Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Entwistle, Tony Meadowhall Road, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 04/08/2017 Date of Birth: 10/1975 Occupation: Car Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Mark John Meadowhall Road, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 04/08/2017 Date of Birth: 07/1966 Occupation: Car Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Lefley, Peter Daniel Meadowhall Road, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 04/08/2017 Date of Birth: 01/1974 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

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Holland Vehicle Finance Limited

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Persons with Significant Control (2)

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