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Nom	SMC Motors Limited
Adresse	126 Canada Drive Cherry Burton Beverley HU17 7RH
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.	16 juin 2022
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.	25 octobre 2022
Company Register Address	Analysis House Sunderland, SR6 9EQ
Société Numéro de Registre	05726081 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

Taylor, Julia Maria Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 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%

Taylor, Keith Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 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 (3)

Source: Companies House

Taylor, Julia Maria Sunderland,, Tyne & Wear,, England Status: Active Notified: 10/03/2006 Date of Birth: 03/1965 Occupation: Motor Dealer Role: Director Country of Residence: England Nationality: British

Taylor, Keith Sunderland,, Tyne & Wear,, England Status: Active Notified: 10/03/2006 Date of Birth: 10/1965 Occupation: Motor Trader Role: Secretary Country of Residence: England Nationality: British

Taylor, Keith Sunderland,, Tyne & Wear,, England Status: Active Notified: 10/03/2006 Date of Birth: 10/1965 Occupation: Motor Trader Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cherry Meadow Properties LTD Status: Active Notified: 25/01/2022 Companies House Number: 13871447 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%

Right to appoint and remove directors

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SMC Motors Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)