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Jméno	Caldicot Trade Tyres Limited
Adresa	Unit 1 Symondscliffe Way Severn Bridge Industrial Es Caldicot NP26 5PW
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.	9. září 2019
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.	4. duben 2022
Company Register Name	Caldicot Trade Tyres LTD
Company No.	11827564 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. únor 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	45200 - Maintenance and repair of 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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Source: Companies House

Hughes-Jones, Ben Portskewett, Caldicot, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Jones, Chris Mark Portskewett, Caldicot, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Niblett, Joshua Mychal Portskewett, Caldicot, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 02/1991 Occupation: Taxi Driver Role: Director Country of Residence: Wales Nationality: Welsh

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Caldicot Trade Tyres Limited

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Officers (3)