Toutes les informations sur:

Nom	JD Classics Limited
Adresse	Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	21 novembre 2016
Company Register Address	Suite 3 Regency House Brighton BN1 2NW
Société Numéro de Registre	03788194 Show on Companies House
Statut de Société	In Administration
Fondé	11 juin 1999
Accounts	FULL last accounts made up to 30 avril 2017
Activité (Code NAF)	45190 - Commerce d'autres véhicules automobiles 45200 - Entretien et réparation de véhicules automobiles
Noms Précédents	JD Classics Holdings LTD
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Jd Classics Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08544864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Evans, Martyn Thomas 7th Floor, London, England, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 06/1988 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Fielding, Christopher Joseph Lister 7th Floor, London, England, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gales, Jean Marc Wycke Hill, Maldon, Essex, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 08/1962 Occupation: None Role: Director Country of Residence: Italy Nationality: Luxembourger

Madden Iii, John Philip London, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 11/1973 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: American

Woulfe, Michael Anthony Wycke Hill, Maldon, Essex, United Kingdom Status: Active Notified: 23/02/2017 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Toutes les informations sur:

JD Classics Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (5)