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Jméno	Premier Cars (Cardiff) Limited
Adresa	C/O Frp Advisory Llp Jupiter House, Warley Hill Business Park Brentwood, Essex CM13 3BE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. únor 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	8. říjen 2020
Company No.	03494427 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. leden 1998
Sector (SIC)	49320 - Taxi operation
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Premier Cars (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06917996 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%

Scott, Mark Steven Status: Active Notified: 20/11/2018 Date of Birth: 08/1961 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%

GB Countrywide Vehicle Liverpool Ltd Status: Ceased Notified: 22/12/2016 Ceased: 20/11/2018 Companies House Number: 08091435 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

Mahoney, Angela Jane Brentwood, Essex Status: Active Notified: 13/08/2018 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Mahoney, Scott Whitchurch, Cardiff Status: Active Notified: 10/12/2013 Date of Birth: 12/1988 Occupation: Radio Room Superviser Role: Director Country of Residence: United Kingdom Nationality: British

Parry, Alison Hendredenny, Caerphilly, United Kingdom Status: Active Notified: 22/08/2001 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Renwick, Peter John Barry, Vale Of Glamorgan, Wales Status: Active Notified: 31/07/2009 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Premier Cars (Cardiff) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)