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VATiva.io

VATiva in


All Information about:
Name

Bntec German CAR Sales LTD
Address
31 Hedon Road
Hull
East Riding Of Yorkshire
HU9 1LH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 November 2019
Company No. 12268724 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
Davey, Lee Status: Active Notified: 10/05/2024 Date of Birth: 10/1972 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%
    •
    Nicholson, Paul Status: Active Notified: 10/05/2024 Date of Birth: 06/1968 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
    Appleyard, Kevin Anlaby, Hull, England Status: Active Notified: 29/01/2020 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davey, Lee Joseph Hull, England Status: Active Notified: 29/01/2020 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nicholson, Paul Hull, England Status: Active Notified: 17/10/2019 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British