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Nom	Unique CAR Mats (UK) LTD
Adresse	Unit 2 Hassall Road Skegness Industrial Estate Skegness Lincs PE25 3TB
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.	23 mars 2018
Company Register Name	Unique CAR Mats (U.K.) Limited
Société Numéro de Registre	02369272 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Unique CAR Mats (UK) LTD \| Unique CAR Mats Unique CAR Mats (UK) LTD Unique CAR Mats
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 (5)

Source: Companies House

GB Vcommerce B.V Status: Active Notified: 25/04/2024 Companies House Number: 16817346 Nature of Control

Significant influence or control

Barke, Jamie Status: Ceased Notified: 27/10/2023 Ceased: 25/08/2024 Date of Birth: 07/1990 Nature of Control

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

GB Kimsey Holdings Ltd Status: Ceased Notified: 19/02/2021 Ceased: 25/04/2024 Nature of Control

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

Ownership of voting rights - 75% or more

Kimsey, Graham Derek Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2021 Date of Birth: 05/1958 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%

Kimsey, Paul Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2023 Date of Birth: 03/1961 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 (4)

Source: Companies House

Bart, Tijmen Skegness, England Status: Active Notified: 24/04/2024 Role: Secretary

Van Dijk, Tiemen Skegness, Lincolnshire Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: Dutch

Charlesworth, Gail St. Austell, England Status: Ceased Notified: 30/09/2014 Ceased: 24/04/2024 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kimsey, Paul St. Austell, England Status: Ceased Notified: 05/04/1990 Ceased: 18/10/2024 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Unique CAR Mats (UK) LTD

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Persons with Significant Control (5)

Officers (4)