Toutes les informations sur:

Nom	Border Holdings (UK) Limited
Adresse	The Grove Craven Arms Shropshire SY7 8DA
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.	14 mai 2016
Company Register Name	Border Holdings (U.K.) LTD.
Société Numéro de Registre	01664243 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	45310 - Commerce de gros d'équipements 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

This data is incorrect?
Source: 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Beddow, David Philip Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Beddow, David Philip Craven Arms, Shropshire Status: Active Notified: 24/02/1992 Date of Birth: 10/1948 Occupation: Chairman Role: Director Country of Residence: Philippines Nationality: British

Jordan, Trevor Craven Arms, Shropshire Status: Active Notified: 24/02/1992 Date of Birth: 01/1955 Occupation: Site Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mahinay, Marita Craven Arms, Shropshire Status: Active Notified: 04/07/2014 Date of Birth: 08/1980 Occupation: Non-Executive Director Role: Director Country of Residence: The Philippines Nationality: Filipino

Myers, Paul Craven Arms, Shropshire Status: Active Notified: 07/09/2007 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Overs, Anthony John Craven Arms, Shropshire Status: Active Notified: 12/04/2013 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Allmakes PR2 4X4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02051551 Nature of Control

Ownership of shares - 75% or more

GB Britpart Limited Status: Active Notified: 28/11/2019 Companies House Number: 12339079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Border Holdings (UK) Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)