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Jméno	Moto Comp LTD
Adresa	36A Market Street New Mills High Peak SK22 4AA
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.	16. červenec 2018
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. srpen 2021
Company Register Name	Moto Comp Limited
Company No.	04474919 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. červenec 2002
Accounts	DORMANT last accounts made up to 30. listopad 2021
Sector (SIC)	45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Previous Names	Moto Comp LTD \| Moto Comp 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

Wootton, Lesley Carol Status: Active Notified: 02/07/2016 Date of Birth: 01/1958 Nature of Control

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

Wootton, Malcolm James Status: Active Notified: 02/07/2016 Date of Birth: 11/1954 Nature of Control

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

Officers (3)

Source: Companies House

Wootton, Lesley Carol New Mills, High Peak, Derbyshire Status: Active Notified: 02/07/2002 Date of Birth: 01/1958 Occupation: Business Woman Role: Director Country of Residence: England Nationality: British

Wootton, Malcolm James New Mills, High Peak, Derbyshire Status: Active Notified: 02/07/2002 Date of Birth: 11/1954 Role: Secretary Nationality: British

Wootton, Malcolm James New Mills, High Peak, Derbyshire Status: Active Notified: 12/05/2005 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Moto Comp LTD

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Persons with Significant Control (2)

Officers (3)