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Name	Nene Valley Enterprises Limited
Address	112 Station Road Cogenhoe Northampton NN7 1LU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	4 March 2018
Company Register Address	Units 4 & 5 2 Pennard Close Northampton NN4 7BE
Company No.	11162285 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	45112 - Sale of cars and light motor vehicles 49410 - Freight transport by road
Company Register Status	active
Previous Names	Nene Valley Enterprises Limited \| Billing CAR Centre Nene Valley Enterprises Limited Billing CAR Centre
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 (1)

Source: Companies House

Littlewood, Mark Andrew Status: Active Notified: 22/01/2018 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jones, Gareth David John Brackmills, Northampton, England Status: Active Notified: 30/08/2023 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

Littlewood, Mark Andrew Brackmills, Northampton, England Status: Active Notified: 22/01/2018 Date of Birth: 03/1968 Occupation: Motortrader Role: Director Country of Residence: United Kingdom Nationality: British

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Nene Valley Enterprises Limited

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Persons with Significant Control (1)

Officers (2)