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Jméno	Motus Group (UK) Limited
Adresa	Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe HP11 1JU
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.	18. červen 2019
Company No.	00653665 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	45190 Sale of other motor vehicles 45200 Maintenance and repair of motor vehicles 45320 Retail trade of motor vehicle parts and accessories
Company Register Status	active
Previous Names	Imperial Commercials LTD LEX Commercials 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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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 (1)

Source: Companies House

GB Motus Holdings (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05560602 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Lawrenson, Matthew Derek Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 04/01/2016 Date of Birth: 09/1970 Occupation: Divisional Executive Director Role: Director Country of Residence: England Nationality: British

Peel, David Ivor Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 25/08/2022 Date of Birth: 03/1965 Occupation: Divisional Director Role: Director Country of Residence: England Nationality: British

Seward, Lee Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 26/01/2021 Date of Birth: 10/1969 Occupation: Divisional Director Role: Director Country of Residence: England Nationality: British

Truscott, Robert Gordon Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 11/09/2017 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African

Welch, Andrew Barrie Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 01/09/2004 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Arbee, Osman Suluman Loudwater, High Wycombe, England Status: Ceased Notified: 07/08/2007 Ceased: 19/01/2024 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Janse Van Rensburg, Ockert Jacobus Bedfordview, South Africa Status: Ceased Notified: 13/05/2019 Ceased: 19/01/2024 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

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Motus Group (UK) Limited

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Persons with Significant Control (1)

Officers (7)