Toutes les informations sur:

Nom	VAN Hive UK LTD
Adresse	8 The Sidings Merrylees Road Desford Leicester LE9 9FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12550220 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Hive Automotive LTD Xxii Motor Company LTD Hive Detailing LTD Elms Prestige Motor Company 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: 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 (4)

Source: Companies House

GB Xxii Group Ltd Status: Active Notified: 18/07/2022 Companies House Number: 13380911 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%

GB Xxii Holdings Ltd Status: Active Notified: 23/02/2023 Companies House Number: 14683992 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%

Elms, Louis Status: Ceased Notified: 07/04/2020 Ceased: 23/02/2023 Date of Birth: 08/2000 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%

Rayner, Spencer Status: Ceased Notified: 07/04/2020 Ceased: 07/05/2021 Date of Birth: 07/1995 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%

Officers (2)

Source: Companies House

Wileman, Spencer Desford, Leicester, England Status: Active Notified: 12/09/2022 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elms, Louis Glen Parva, Leicester, United Kingdom Status: Ceased Notified: 07/04/2020 Ceased: 17/10/2022 Date of Birth: 08/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

VAN Hive UK LTD

Quick access

Persons with Significant Control (4)

Officers (2)