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Nom	East Lancs Commercials LTD
Adresse	Alan Brian Coleman Royce Peeling Green The Copper Room Deva Centre, Trinity Way Manchester M3 7BG
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.	10 septembre 2017
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.	24 octobre 2019
Company Register Name	East Lancs Commercials Limited
Société Numéro de Registre	10932418 Show on Companies House
Statut de Société	Dissolved
Fondé	24 août 2017
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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 (1)

Source: Companies House

Lundy, Ian Richard Status: Ceased Notified: 24/08/2017 Ceased: 27/02/2019 Date of Birth: 07/1978 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Henderson, Dominic Luigi Trinity Way, Manchester Status: Active Notified: 14/09/2017 Date of Birth: 11/1991 Occupation: Vehicle Technician Role: Director Country of Residence: England Nationality: British

Lythgoe, Alan John Trinity Way, Manchester Status: Active Notified: 14/09/2017 Date of Birth: 04/1967 Occupation: Workshop Manager Role: Director Country of Residence: England Nationality: British

Marnick, Ann Trinity Way, Manchester Status: Active Notified: 11/09/2017 Date of Birth: 12/1969 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Winnard, John Trinity Way, Manchester Status: Active Notified: 14/09/2017 Date of Birth: 09/1988 Occupation: Vehicle Technician Role: Director Country of Residence: England Nationality: British

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East Lancs Commercials LTD

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Persons with Significant Control (1)

Officers (4)