All Information about:

Name	Limitless Detailing Limited
Address	708C Tudor Estate Abbey Road Park Royal London NW10 7UN
VAT ID	Validated periodically This VAT ID will be validated periodically.
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.	6 October 2019
Company Register Address	708c, Tudor Estate Abbey Road London NW10 7UY
Company No.	10690181 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Shawo, Alexander Status: Active Notified: 24/03/2017 Date of Birth: 06/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jablonska, Renata Status: Ceased Notified: 06/06/2022 Ceased: 22/05/2024 Date of Birth: 03/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Khan, Hasan Status: Ceased Notified: 24/03/2017 Ceased: 01/08/2017 Date of Birth: 09/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Shawo, Alexander Lomdom, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shawo, Alexander Lomdom, United Kingdom Status: Active Notified: 24/03/2017 Role: Secretary

Al-Farhood, Mohamad Park Royal, London, England Status: Ceased Notified: 01/07/2018 Ceased: 25/10/2021 Role: Director Country of Residence: United Kingdom Nationality: Iraqi

Jablonska, Renata London, England Status: Ceased Notified: 13/06/2022 Ceased: 22/05/2024 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

Khan, Hasan London, United Kingdom Status: Ceased Notified: 24/03/2017 Ceased: 01/08/2017 Role: Director Country of Residence: United Kingdom Nationality: British