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Jméno	Sovereign Automotive LTD
Adresa	46 Buxton Crescent Cheam Surrey SM3 9TP
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.	7. červenec 2016
Company Register Name	Sovereign Automotive Limited
Company Register Address	Kindertons House Crewe CW2 8UY
Company No.	07068939 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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

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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
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Persons with Significant Control (1)

Source: Companies House

GB Kindertons Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05504444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bilham, Martin Crewe, Cheshire, England Status: Active Notified: 01/04/2019 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bilham, Martin Craig Crewe, England Status: Active Notified: 01/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bilham, Stephen Andrew Epsom, Surrey, England Status: Active Notified: 20/06/2010 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harman, Joanne Crewe, Cheshire, England Status: Active Notified: 21/03/2019 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Caroline Emily Elizabeth Crewe, Cheshire, England Status: Active Notified: 24/05/2019 Role: Secretary

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Sovereign Automotive LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)