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Jméno	Vans Direct Limited
Adresa	Unit 6 The Courtyard Imperial Park Newport NP10 8UL
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.	27. květen 2017
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.	19. březen 2019
Company Register Address	Vertu House Fifth Avenue Business Park Gateshead NE11 0XA
Company No.	06971144 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28. únor 2022
Sector (SIC)	45190 Sale of other motor vehicles
Company Register Status	active
Previous Names	Fast First 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Vertu Ventures Limited Status: Active Notified: 04/01/2019 Companies House Number: 11619330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pocock, Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1971 Nature of Control

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

Thomas, Gilbert Stanley Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2019 Date of Birth: 09/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Anderson, Karen Team Valley, Gateshead, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Crane, David Paul Team Valley, Gateshead, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 10/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Forrester, Robert Thomas Team Valley, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Loose, Nicola Jane Carrington Team Valley, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 01/03/2019 Role: Secretary

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Vans Direct Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)