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Nom	The Retail Motor Industry Federationl TD
Adresse	2-3 Allerton Road Rugby Warwickshire CV23 0PA
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.	15 janvier 2021
Société Numéro de Registre	00133095 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
Statut de Société	active
Noms Précédents	The Retail Motor Industry Federation Limited \| Rmif
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Finn, Kevin Status: Active Notified: 28/06/2022 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Johnson, Peter Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2022 Date of Birth: 11/1947 Nature of Control

Significant influence or control

Officers (16)

Source: Companies House

Balmer, Gordon George London, England Status: Active Notified: 04/05/2021 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: English

Collison, Robert Michael London, England Status: Active Notified: 04/05/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: English

Draisey, Mark Paul London Status: Active Notified: 07/02/2023 Date of Birth: 12/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Finn, Kevin London Status: Active Notified: 28/04/2017 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

James, Stuart George London Status: Active Notified: 14/12/2011 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason-Drust, Wayne Austin London Status: Active Notified: 28/06/2022 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newman, David John London Status: Active Notified: 04/02/2020 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Dwyer, Noel London Status: Active Notified: 07/02/2023 Date of Birth: 12/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

O'Dwyer, Noel London Status: Active Notified: 07/02/2023 Role: Secretary

Puleston, Michael London Status: Active Notified: 21/05/2024 Occupation: Head Of Association Role: Director Country of Residence: England Nationality: English

Robinson, Susan Ann London Status: Active Notified: 18/01/2007 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowley, Martyn London Status: Active Notified: 21/05/2024 Occupation: Executive Director Role: Director Country of Residence: England Nationality: English

Russell, Alexander Charles Thomas Wriothesley London, England Status: Active Notified: 25/04/2022 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Savage, Ken Francis London Status: Active Notified: 17/12/2014 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorogood, Richard James London, England Status: Active Notified: 04/05/2021 Date of Birth: 09/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Weeks, Christopher London Status: Ceased Notified: 25/07/2018 Ceased: 31/07/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Association of Vehicle Recovery Operators Limited Status: Active Notified: 08/02/2024 Companies House Number: 01337220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB BIG OIL Limited Status: Active Notified: 06/04/2016 Companies House Number: 06386529 Nature of Control

Ownership of shares - 75% or more

GB CAR Wash Association Limited Status: Active Notified: 29/06/2018 Companies House Number: 11441610 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hybrid and Electric Vehicle Repair Alliance LTD Status: Active Notified: 10/07/2023 Companies House Number: 10823537 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Independent Garage Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 03604357 Nature of Control

Ownership of voting rights - 75% or more

GB National Association of Radiator Specialists Limited Status: Active Notified: 06/04/2016 Companies House Number: 00394536 Nature of Control

Significant influence or control

GB National Franchised Dealers Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 05324417 Nature of Control

Significant influence or control

The Vehicle Builders and Repairers Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 02848320 Nature of Control

Significant influence or control as firm

Trusted Dealers Limited Status: Active Notified: 06/04/2016 Companies House Number: 07342935 Nature of Control

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

Remit Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2021 Companies House Number: 06552314 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Toutes les informations sur:

The Retail Motor Industry Federationl TD

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Persons with Significant Control (2)

Officers (16)

Companies Controlled by This Company (10)