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Jméno	BV F1RST Limited
Adresa	Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9LN
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.	10. 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.	18. červenec 2022
Company Register Address	Gillard Way Ivybridge PL21 9PE
Company No.	03835267 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	22110 Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Company Register Status	active
Previous Names	Bandvulc Tyre Contracts 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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Persons with Significant Control (2)

Source: Companies House

GB Continental Uk Group Holdings Limited Status: Active Notified: 15/12/2017 Companies House Number: 00566118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bv Environmental Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 04294425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gorgun, Tarik Lee Mill Industrial Est, Ivybridge Status: Active Notified: 31/03/2022 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish

Owen, Matthew Lee Mill Industrial Est, Ivybridge Status: Active Notified: 30/09/2020 Date of Birth: 04/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Owen, Matthew Lee Mill Industrial Est, Ivybridge Status: Active Notified: 30/09/2020 Role: Secretary

O'Connell, Patrick Lee Mill Industrial Est, Ivybridge Status: Ceased Notified: 02/09/1999 Ceased: 02/07/2016 Occupation: Rubber Technologist Role: Director Country of Residence: England Nationality: British

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BV F1RST Limited

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Persons with Significant Control (2)

Officers (4)