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Nom	Chippenham Motor Company Limited
Adresse	Bumpers Way Bumpers Farm Industrial Estate Chippenham SN14 6LF
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.	21 juillet 2022
Société Numéro de Registre	01962593 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45400 - Commerce et réparation de motocycles
Statut de Société	active
Noms Précédents	Chippenham Motor Company Limited \| Chippenham Motor CO Gemini Motor Company 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 (2)

Source: Companies House

GB Adam Bailey Limited Status: Active Notified: 06/04/2016 Companies House Number: 06322549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bailey, Adam John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Bailey, Adam John Chippenham, Wiltshire, England Status: Active Notified: 02/05/2014 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailey, Jacqueline Anita Chippenham, Wiltshire Status: Active Notified: 16/09/2019 Date of Birth: 01/1968 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Bailey, Lauren Sophie Chippenham, Wiltshire Status: Active Notified: 05/04/2015 Role: Secretary

Branch VAT Numbers (1)

Chippenham Motors LimitedBristol Road, Chippenham, Wiltshire, SN14 6NA

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Chippenham Motor Company Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Branch VAT Numbers (1)