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Jméno	TVS Interfleet Limited
Adresa	Millennium Works Enterprise Way Wisbech Cambridgeshire PE14 0SH
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.	5. únor 2017
Company Register Address	Millennium Works Wisbech PE14 0SB
Company No.	10479375 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Friars 719 Limited Total Vehicle Solutions Group 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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Source: Companies House

GB Elaghmore Gp Llp Status: Active Notified: 15/11/2016 Companies House Number: Oc413392 Nature of Control

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Officers (4)

Source: Companies House

Ducker, Andrew James Wisbech, England Status: Active Notified: 15/11/2016 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Craig Andrew Wisbech, England Status: Active Notified: 16/08/2021 Date of Birth: 12/1969 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Sime, Alan Wisbech, Cambridgeshire, England Status: Active Notified: 07/02/2022 Date of Birth: 01/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Rawlings, Jonathan Geoffrey Wisbech, England Status: Ceased Notified: 07/02/2022 Ceased: 25/01/2024 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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TVS Interfleet Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)