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Nom	Adams-Morey Limited
Adresse	The Causeway Redbridge Southampton Hants SO15 0DR
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.	15 mai 2016
Société Numéro de Registre	00506189 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	45190 - Commerce d'autres véhicules automobiles 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

GB Greenhous Group Limited Status: Active Notified: 01/07/2019 Companies House Number: 03493415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adams Morey Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 04627452 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Adams, Elizabeth Ann Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1946 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%

Adams, Michael Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1948 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%

Officers (8)

Source: Companies House

Harvey, Colin Redbridge, Southampton, Hampshire, United Kingdom Status: Active Notified: 23/05/2006 Date of Birth: 01/1958 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Russell Carl Redbridge, Southampton, Hampshire Status: Active Notified: 01/11/2003 Date of Birth: 12/1960 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Passant, Ashley Southampton Status: Active Notified: 16/06/2023 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Passant, Derek Robert Southampton Status: Active Notified: 01/07/2019 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Pawson, Michael Andrew Southampton, Hants Status: Active Notified: 01/07/2019 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paynton, William Mark Southampton Status: Active Notified: 23/09/2020 Date of Birth: 05/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Swinnerton, Kevin Anthony Southampton Status: Active Notified: 01/07/2019 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sayfritz, Keith James Southampton Status: Ceased Notified: 01/07/2019 Ceased: 12/01/2024 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Adams-Morey Limited

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (3)