Všechny informace o:

Jméno	SL1 Vehicle Hire Limited
Adresa	Knights Farm 225 Dropmore Road Burnham Bucks SL1 8NE
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.	12. květen 2016
Company Register Address	2nd Floor Magna House Egham TW18 4BP
Company No.	09576394 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	77110 Renting and leasing of cars and light motor vehicles
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Slough Van & Truck Centre Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03173400 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

Willis, Charles George Status: Active Notified: 06/04/2016 Date of Birth: 04/1990 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%

Willis, Mark Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Willis, Simon John Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Willis, Charles George Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1990 Nature of Control

Significant influence or control

Willis, Mark Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Willis, Charles George 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 06/05/2015 Date of Birth: 04/1990 Occupation: Dealer Role: Director Country of Residence: England Nationality: British

Willis, Mark Kenneth 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 06/05/2015 Date of Birth: 06/1963 Occupation: Dealer Role: Director Country of Residence: England Nationality: British

Willis, Simon John 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 06/05/2015 Date of Birth: 01/1967 Occupation: Motor Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

SL1 Vehicle Hire Limited

VAT Registration Date

Quick access

Persons with Significant Control (6)

Officers (3)