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Jméno	Xpress Vehicle Solutions LTD
Adresa	14 Thorpe Lane Banbury OX16 4UT
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.	11. listopad 2018
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.	9. říjen 2023
Company Register Name	Xpress Vehicle Solutions Limited
Company Register Address	C/O Kre Corporate Recovery Reading RG1 2AN
Company No.	10519606 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2021
Sector (SIC)	45200 Maintenance and repair of motor vehicles 64202 Activities of production holding companies
Company Register Status	insolvency-proceedings
Previous Names	International Vehicle Solutions 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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Durham, Karl Status: Ceased Notified: 12/12/2016 Ceased: 17/12/2021 Date of Birth: 06/1970 Nature of Control

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O'Shaughnessy, Craig Status: Ceased Notified: 09/12/2016 Ceased: 09/12/2016 Date of Birth: 06/1974 Nature of Control

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Source: Companies House

Fessler, Robert William Brackley, Northamptonshire, England Status: Active Notified: 19/07/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

O'Shaughnessy, Craig Anthony Brackley, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 06/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Peace, Philip Roy Brackley, Northamptonshire, England Status: Active Notified: 26/10/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slattery, Andrew John Brackley, Northamptonshire, England Status: Active Notified: 19/07/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

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Xpress Vehicle Solutions LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (3)