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Nom	Terago Fleet Services LTD
Adresse	38A Newbury Road Bromley BR2 0QW
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 septembre 2022
Société Numéro de Registre	11373133 Show on Companies House
Statut de Société	actif
Fondé	21 mai 2018
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	49320 - Transports de voyageurs par taxis 49410 - Transports routiers de fret
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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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

Fitz-Gerald, Rocky Anthony Earl Status: Active Notified: 25/07/2018 Date of Birth: 02/1960 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

Lane, David Andrew Status: Active Notified: 01/12/2018 Date of Birth: 05/1967 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

Fitz-Gerald, Rocky Anthony Status: Ceased Notified: 21/05/2018 Ceased: 04/07/2018 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Fitzgerald, Rocky Anthony Status: Ceased Notified: 04/07/2018 Ceased: 25/07/2018 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

GB Terago Ltd Status: Ceased Notified: 25/07/2018 Ceased: 25/07/2018 Companies House Number: 10565119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Terago Ltd Status: Ceased Notified: 04/07/2018 Ceased: 04/07/2018 Companies House Number: 10565119 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Fitzgerald, Rocky Anthony Croydon, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane, David Andrew Croydon, England Status: Active Notified: 30/04/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB BCN.PH LTD Status: Ceased Notified: 27/08/2020 Ceased: 27/08/2020 Companies House Number: 11292015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Terago Fleet Services LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (1)