Všechny informace o:

Jméno	NC CAR Solutions Limited
Adresa	Ambergate Saw Mill Ripley Road Ambergate Belper DE56 2EP
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.	24. květen 2020
Company Register Name	NC CAR Solutions LTD
Company Register Address	Unit 6 Heritage Business Centre Belper DE56 1SW
Company No.	12160389 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. srpen 2021
Sector (SIC)	45112 Sale of used 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 (2)

Source: Companies House

Gent, Charles Status: Active Notified: 16/08/2019 Date of Birth: 11/1967 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%

Gent, Melanie Status: Active Notified: 16/11/2021 Date of Birth: 01/1970 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 (2)

Source: Companies House

Gent, Charles Belper, Derbyshire, United Kingdom Status: Active Notified: 16/08/2019 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gent, Sophie Hannah Belper, Derbyshire, United Kingdom Status: Active Notified: 16/08/2019 Date of Birth: 10/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

NC CAR Solutions Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)