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Nom	Pontypool Service Centre LTD
Adresse	93 Bryn Eglwys Croesyceiliog Cwmbran NP44 2LF
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.	27 septembre 2021
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.	16 avril 2024
Company Register Name	Pontypool Service Centre Limited
Société Numéro de Registre	04514883 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
Noms Précédents	Pontypool Service Centre LTD \| Pontypool Tuning and Servicing Centre Pontypool MOT & Service Centre Limited
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 (3)

Source: Companies House

Perrott, Adrian John Nigel Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

Significant influence or control

Perrott, Barbara Elsie Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

Significant influence or control

Perrott, Clara Marie Status: Active Notified: 06/04/2016 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Perrott, Adrian John Nigel Croesyceiliog, Cwmbran, Wales Status: Active Notified: 23/08/2002 Date of Birth: 06/1956 Occupation: Mechanic Role: Director Country of Residence: Wales Nationality: British

Perrott, Barbara Elsie Croesyceiliog, Cwmbran, Wales Status: Active Notified: 23/08/2002 Role: Secretary Nationality: British

Perrott, Barbara Elsie Croesyceiliog, Cwmbran, Wales Status: Active Notified: 27/07/2011 Date of Birth: 05/1950 Occupation: Administration Role: Director Country of Residence: Wales Nationality: British

Perrott, Clara Marie Croesyceiliog, Cwmbran, Wales Status: Active Notified: 20/03/2012 Date of Birth: 03/1977 Occupation: Garage Manager Role: Director Country of Residence: Wales Nationality: British

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Pontypool Service Centre LTD

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Persons with Significant Control (3)

Officers (4)