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Nom	JCS (Kegworth) LTD
Adresse	P Mallatratt Bridgewood Financial Manageme Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF
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.	17 mai 2019
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.	4 novembre 2019
Company Register Name	J.C.S. (Kegworth) Limited
Société Numéro de Registre	03162800 Show on Companies House
Statut de Société	Dissolved
Fondé	22 février 1996
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2018
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
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 (2)

Source: Companies House

Clarke, Robin Anthony Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Smith, Kenneth Coulson Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clarke, Robin Anthony Loughbon, Orston, Nottingham Status: Active Notified: 22/02/1996 Date of Birth: 05/1954 Occupation: Car Trader Role: Secretary Nationality: British

Clarke, Robin Anthony Elton On The Hill, Nottingham, England Status: Active Notified: 22/02/1996 Date of Birth: 05/1954 Occupation: Car Trader Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Kenneth Coulson Willoughby On The Wolds, Loughborough, United Kingdom Status: Active Notified: 22/02/1996 Date of Birth: 08/1955 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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JCS (Kegworth) LTD

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Persons with Significant Control (2)

Officers (3)