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Nom	Ubeeqo UK Limited
Adresse	1 Great Central Square Leicester LE1 4JS
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.	10 mai 2016
Société Numéro de Registre	07789666 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	E-CAR Club LTD
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 (1)

Source: Companies House

GB E-Car Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09648644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baixinho De Carvalho, Hélder Carlos Leicester, England Status: Active Notified: 09/08/2023 Occupation: Accountant Role: Director Country of Residence: Portugal Nationality: Portuguese

Carson, Christopher Edward Leicester, England Status: Active Notified: 22/12/2020 Date of Birth: 10/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

De Klerk, Philip Joachim Leicester, England Status: Active Notified: 20/10/2022 Date of Birth: 01/1968 Occupation: Group Chief Financial Officer Role: Director Country of Residence: France Nationality: Dutch

Smith, Gary Neil Leicester, England Status: Active Notified: 01/01/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Santiago, Ronald Leicester, England Status: Ceased Notified: 22/12/2020 Ceased: 02/01/2024 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

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Ubeeqo UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)