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Jméno	B V Commercials Limited
Adresa	5 Tiber Way Glebe Farm Industrial Estat Rugby CV21 1ED
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	14. květen 2024
Company Register Name	B. V. Commercials LTD
Company Register Address	The Old Rectory Main Street Rugby LE3 8DG
Company No.	10069860 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles
Company Register Status	liquidation
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

Bunyard, Robin Status: Active Notified: 06/04/2016 Date of Birth: 09/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bunyard, Sian Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bunyard, Claire Glenfield, Leicester Status: Active Notified: 17/03/2016 Date of Birth: 06/1984 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bunyard, Robin Glenfield, Leicester Status: Active Notified: 17/03/2016 Date of Birth: 09/1951 Occupation: Recovery Operator Role: Director Country of Residence: United Kingdom Nationality: British

Weaver-Canham, George David Rugby, United Kingdom Status: Ceased Notified: 28/10/2022 Ceased: 18/08/2023 Date of Birth: 01/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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B V Commercials Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)