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Jméno	Solway Vehicle Distributors LTD
Adresa	Kingstown Broadway Kingstown Industrial Estate Carlisle Cumbria CA3 0HD
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.	14. květen 2016
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.	4. březen 2024
Company Register Name	Solway Vehicle Distributors Limited
Company Register Address	Oakingham House Ground Floor, West Wing London Road High Wycombe HP11 1JU
Company No.	01393710 Show on Companies House
Accounts	full last accounts made up to 31. leden 2023
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
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 (2)

Source: Companies House

GB Motus Holdings (Uk) Limited Status: Active Notified: 03/07/2023 Companies House Number: 05560602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Fullelove, Peter Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Date of Birth: 11/1952 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lawrenson, Matthew Derek Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 03/07/2023 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Truscott, Robert Gordon Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 03/07/2023 Date of Birth: 06/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British,South African

Welch, Andrew Barrie Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 03/07/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welch, Andrew Barrie Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 03/07/2023 Role: Secretary

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Solway Vehicle Distributors LTD

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Persons with Significant Control (2)

Officers (4)