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Jméno	Drivenow UK Limited
Adresa	Office 127, 10 Streatleigh Streatham High Road London SW16 1EQ
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.	12. 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.	9. březen 2021
Company No.	09265833 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. říjen 2014
Accounts	FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	77110 - Renting and leasing of cars and light motor vehicles
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 Drivenow Gmbh & Co. Kg Status: Active Notified: 06/04/2016 Companies House Number: Amtsgericht Muchen, Hra 96895 Nature of Control

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GB Share Now Gmbh Status: Active Notified: 01/01/2020 Companies House Number: Commercial Register No: 21371b Nature of Control

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Officers (3)

Source: Companies House

Leverano, Andrea Massimiliano Milano, Italy Status: Active Notified: 13/11/2019 Date of Birth: 08/1972 Occupation: Manager Private Company Role: Director Country of Residence: Italy Nationality: Italian

Sarmiento, Horacio Gonzalo Reartes Roma, Italy Status: Active Notified: 13/11/2019 Date of Birth: 10/1971 Occupation: Sales Director Role: Director Country of Residence: Italy Nationality: Argentine

Stange, Raphael Streatham High Road, Streatham, London, England Status: Active Notified: 30/06/2020 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Drivenow UK Limited

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Persons with Significant Control (2)

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