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Nom	BKT Prestige LTD
Adresse	187 London Road Stanway Colchester CO3 8PB
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.	12 mai 2016
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.	17 juin 2021
Company Register Address	Ground Floor Southway House Colchester CO2 7BA
Société Numéro de Registre	09585679 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mai 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
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 Bkt Motor Services Ltd Status: Active Notified: 12/05/2017 Companies House Number: 04401471 Nature of Control

Ownership of shares - 75% or more

Tilstone, Barry Keith Status: Active Notified: 12/05/2017 Date of Birth: 02/1949 Nature of Control

Significant influence or control

Tilstone, Lindy Louvaine Status: Active Notified: 12/05/2017 Date of Birth: 01/1950 Nature of Control

Significant influence or control

Tilstone, Stuart Status: Active Notified: 12/05/2017 Date of Birth: 09/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Tilstone, Barry Keith Colchester, Essex, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tilstone, Lindy Louvaine Colchester, Essex, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tilstone, Stuart Colchester, Essex, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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BKT Prestige LTD

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Persons with Significant Control (4)

Officers (3)