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Name	TF Cars LTD
Address	550 Coventry Road Hinckley LE10 0NJ
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.	3 September 2020
Company No.	06402307 Show on Companies House
Previous Names	TF Property Maintenance (Leicester) 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 (3)

Source: Companies House

Phillips, Matthew David Status: Active Notified: 02/08/2024 Date of Birth: 03/1981 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%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Williams, David Steven Status: Active Notified: 02/08/2024 Date of Birth: 05/1981 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%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Fletcher, Terrance Status: Ceased Notified: 10/10/2016 Ceased: 02/08/2024 Date of Birth: 03/1973 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Phillips, Matthew Anstey, Leicester, England Status: Active Notified: 06/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, David Steven Anstey, Leicester, England Status: Active Notified: 06/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, Terrance Swannington, Coalville, England Status: Ceased Notified: 18/10/2007 Ceased: 19/09/2024 Date of Birth: 03/1973 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Starkey, Tracey Swannington, Coalville, England Status: Ceased Notified: 18/10/2007 Ceased: 19/09/2024 Occupation: Secretary Role: Secretary Nationality: British

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TF Cars LTD

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Persons with Significant Control (3)

Officers (4)