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Jméno	JSJ Prestige Vehicles LTD
Adresa	46 Morley Road Chaddesden Derby Derbyshire DE21 4QU
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.	14. červen 2020
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.	16. prosinec 2020
Company No.	12633904 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. květen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	45112 - Sale of used cars and light motor vehicles 47990 - Other retail sale not in stores, stalls or markets
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 (3)

Source: Companies House

Birks, James Status: Active Notified: 30/05/2020 Date of Birth: 10/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Dilks, Stuart Graham Status: Active Notified: 30/05/2020 Date of Birth: 09/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smith, Jake Antony Kevin Status: Active Notified: 30/05/2020 Date of Birth: 07/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Birks, James Chaddesden, Derby, England Status: Active Notified: 30/05/2020 Date of Birth: 10/1980 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Dilks, Stuart Graham Chaddesden, Derby, England Status: Active Notified: 30/05/2020 Date of Birth: 09/1986 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Smith, Jake Antony Kevin Chaddesden, Derby, England Status: Active Notified: 30/05/2020 Date of Birth: 07/1991 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

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JSJ Prestige Vehicles LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)