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Nom	LL CAR Wash LTD
Adresse	Asda Kettering Car Park Cunliffe Drive Northfield Avenue Kettering NN16 9HU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 décembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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 juin 2022
Company Register Address	52 Bunyan Road Bedford MK42 8HL
Société Numéro de Registre	12914803 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Talla, Gentian Status: Active Notified: 30/03/2022 Date of Birth: 09/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Doraisamy, Sara Nicola Status: Ceased Notified: 30/09/2020 Ceased: 29/08/2021 Date of Birth: 05/1986 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

Elliott, Che Status: Ceased Notified: 29/08/2021 Ceased: 30/03/2022 Date of Birth: 08/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gaina, Laurean Status: Ceased Notified: 30/09/2020 Ceased: 03/06/2021 Date of Birth: 08/1984 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

Officers (2)

Source: Companies House

Dorzi, Gentian Kempston, Bedford, England Status: Active Notified: 30/03/2022 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Albanian

Ahmed, Othman Logman Kempston, Bedford, England Status: Ceased Notified: 01/03/2023 Ceased: 31/12/2023 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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LL CAR Wash LTD

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Persons with Significant Control (4)

Officers (2)