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Nom	Automotive Transformation GR OUP Limited
Adresse	Corbin Business Park Caring Lane Bearsted Maidstone ME14 4NJ
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.	14 février 2021
Company Register Name	Automotive Transformation Group Limited
Company Register Address	Vinters Business Park Maidstone Studios Maidstone ME14 5NZ
Société Numéro de Registre	03863609 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	G Forces WEB Management 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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Smith, Giles Spencer Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2020 Date of Birth: 10/1976 Nature of Control

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Source: Companies House

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Johnson, Anthony Reading, England Status: Active Notified: 01/05/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Smith, Timothy Owen New Cut Road, Maidstone, England Status: Active Notified: 01/09/2005 Date of Birth: 12/1974 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Richard New Cut Road, Maidstone, England Status: Ceased Notified: 23/01/2023 Ceased: 01/05/2024 Date of Birth: 04/1979 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British

Moniz, Anson Stephen New Cut Road, Maidstone, England Status: Ceased Notified: 23/01/2023 Ceased: 01/05/2024 Date of Birth: 06/1978 Occupation: Chief Product Officer Role: Director Country of Residence: England Nationality: British

Robins, Kevin Andrew New Cut Road, Maidstone, England Status: Ceased Notified: 10/03/2014 Ceased: 01/05/2024 Date of Birth: 02/1977 Occupation: Chief Delivery Officer Role: Director Country of Residence: England Nationality: British

Smith, Giles Spencer New Cut Road, Maidstone, England Status: Ceased Notified: 22/10/1999 Ceased: 01/05/2024 Date of Birth: 10/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Smith, Neil Dennis New Cut Road, Maidstone, England Status: Ceased Notified: 22/09/2005 Ceased: 01/05/2024 Date of Birth: 11/1980 Role: Secretary Country of Residence: United Kingdom Nationality: British

Smith, Neil Dennis New Cut Road, Maidstone, England Status: Ceased Notified: 01/12/2005 Ceased: 01/05/2024 Date of Birth: 11/1980 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Upton, Simon James New Cut Road, Maidstone, England Status: Ceased Notified: 10/03/2014 Ceased: 01/05/2024 Date of Birth: 02/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Automotive Transformation GR OUP Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (3)