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Nom	Tuskerdirect Limited
Adresse	Building 4 Hatters Lane Watford WD18 8YF
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.	12 mai 2016
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.	11 juillet 2023
Société Numéro de Registre	03864648 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hamsard 3353 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09257308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Gilshan, Paul Hugh Croxley Green Business Park, Watford, Hertfordshire, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gittins, Paul Chester, United Kingdom Status: Active Notified: 23/01/2024 Role: Secretary

Hyne, Paul Lawrence London, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

North, Alan Mark Chester, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Nicholas Andrew Stockport, Cheshire, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wisdom, Christopher Watford, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hennessey, David Dermot Chester, United Kingdom Status: Ceased Notified: 19/06/2023 Ceased: 08/01/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Landau Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03820069 Nature of Control