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Jméno	Aprite (GB) Limited
Adresa	West Way Nissan Spon End Coventry CV1 3HF
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. prosinec 2023
Company Register Address	The Rivers Office Park Rickmansworth WD3 9YS
Company No.	03261643 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	45111 Sale of new cars and light motor vehicles 45112 Sale of used cars and light motor vehicles 45200 Maintenance and repair of motor vehicles 45310 Wholesale trade of motor vehicle parts and accessories
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 (1)

Source: Companies House

GB Nissan Motor (Gb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02514418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Aly, Mohamed Aref Berber Denham Way, Rickmansworth Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Egyptian

Main, Gareth John Denham Way, Rickmansworth, Hertfordshire Status: Active Notified: 21/09/2012 Date of Birth: 01/1967 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Torres Gonzalez, Diana Marcela Denham Way, Rickmansworth Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Ben David Denham Way, Rickmansworth, Hertfordshire Status: Active Notified: 01/04/2022 Role: Secretary

Esnaola Torres, Victorino Denham Way, Rickmansworth Status: Ceased Notified: 26/04/2019 Ceased: 01/04/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: France Nationality: Spanish

Humberstone, Andrew John Denham Way, Rickmansworth Status: Ceased Notified: 13/01/2020 Ceased: 01/04/2024 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Aprite (GB) Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)