All Information about:

Name	Landmark Cars Classics LTD
Address	97 Penyston Road Maidenhead SL6 6ED
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.	23 July 2017
Company Register Address	Brandon House Chesham HP5 1EG
Company No.	06345101 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	45111 - Sale of cars and light motor vehicles 45112 - Sale of cars and light motor vehicles 45190 - Sale of other motor vehicles 45200 - Maintenance and repair of motor vehicles
Company Register Status	active
Previous Names	SV Motorsport LTD Masarati Sports Consultancy Limited Send SET Limited SV Universal Limited Piers Masarati 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Brodie, James Alexander Status: Active Notified: 12/06/2020 Date of Birth: 08/1975 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

Masarati, Lisa Status: Ceased Notified: 01/10/2019 Ceased: 01/01/2020 Date of Birth: 11/1981 Nature of Control

Ownership of shares - 75% or more

Masarati, Piers James Status: Ceased Notified: 01/01/2020 Ceased: 03/09/2021 Date of Birth: 04/1977 Nature of Control

Ownership of shares - 75% or more

Masarati, Piers James Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 04/1977 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Brodie, James Alexander Chesham, Bucks, England Status: Active Notified: 12/06/2020 Date of Birth: 08/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Landmark Cars Classics LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (1)