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Nom	Forge Garage Otford Limited
Adresse	Unit 4 Block 3,Vestry Indus Vestry Road Sevenoaks Kent TN14 5EL
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 février 2020
Company Register Address	2 Lower St. Clere Sevenoaks TN15 6NL
Société Numéro de Registre	12129138 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles
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
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Persons with Significant Control (3)

Source: Companies House

Farwell, Peter Status: Active Notified: 30/07/2019 Date of Birth: 12/1966 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%

Right to appoint and remove directors as firm

Gadd, Connor Sam Status: Active Notified: 30/07/2019 Date of Birth: 05/1992 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 as firm

Peacock, Paul John Status: Active Notified: 30/07/2019 Date of Birth: 09/1968 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 as firm

Officers (3)

Source: Companies House

Farwell, Peter Sevenoaks, Kent, United Kingdom Status: Active Notified: 30/07/2019 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gadd, Connor Sam Sevenoaks, Kent, United Kingdom Status: Active Notified: 30/07/2019 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peacock, Paul John Kemsing, Sevenoaks, Kent, England Status: Active Notified: 30/07/2019 Date of Birth: 09/1968 Occupation: Parts Manager Role: Director Country of Residence: England Nationality: British

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Forge Garage Otford Limited

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Persons with Significant Control (3)

Officers (3)