Všechny informace o:

Jméno	The VMS Automotive Group Limited
Adresa	Avnet House Rutherford Close Stevenage SG1 2EF
VAT ID (DIČ)	no VAT ID available
Company No.	13794714 Show on Companies House
Accounts	group
Sector (SIC)	70100 Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

James, Martin Harold Status: Active Notified: 10/12/2021 Date of Birth: 10/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Horrex, Richard James Stevenage, England Status: Active Notified: 10/12/2021 Role: Secretary

James, Martin Harold Stevenage, England Status: Active Notified: 10/12/2021 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Laraman, Aaron William Stevenage, England Status: Active Notified: 10/12/2021 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Miller, Daniel Glenn Stevenage, England Status: Active Notified: 26/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Natalie Louise Stevenage, England Status: Active Notified: 26/04/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Horrex, Richard James Stevenage, England Status: Ceased Notified: 10/12/2021 Ceased: 31/03/2024 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)