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Name	Dent Wizard Ventures Limited
Address	Dunton Park Curdworth Warwickshire B76 9EB
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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 January 2019
Company Register Address	Jubilee House 5 Mid Point Business Park Bradford BD3 7AG
Company No.	07422800 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
Company Register Status	active
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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Radi, Andrew Thornbury, Bradford, West Yorkshire, England Status: Active Notified: 18/03/2020 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

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Wood, Christopher Thornbury, Bradford, West Yorkshire, England Status: Active Notified: 01/10/2018 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wright, Simon Jonathan Thornbury, Bradford, West Yorkshire, England Status: Active Notified: 18/06/2019 Date of Birth: 03/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Dent Wizard Ventures Limited

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Persons with Significant Control (4)

Officers (4)