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Nom	Evtec Automotive LTD
Adresse	79 Torrington Avenue Coventry CV4 9AQ
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.	20 septembre 2020
Société Numéro de Registre	12650654 Show on Companies House
Noms Précédents	Rempower Limited Remploy Automotive 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 (2)

Source: Companies House

GB Evtec Group Limited Status: Active Notified: 16/12/2020 Companies House Number: 13046319 Nature of Control

Ownership of shares - 75% or more

Roberts, David Status: Ceased Notified: 08/06/2020 Ceased: 16/12/2020 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hubbard, Kevin Andrew Coventry, England Status: Active Notified: 07/04/2021 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Marsons, Neil Clive Coventry, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norris, Steven John London, England Status: Active Notified: 07/04/2021 Date of Birth: 05/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, David Gareth Coventry, England Status: Active Notified: 08/06/2020 Date of Birth: 05/1952 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Westwood, Philip John Coventry, England Status: Active Notified: 07/04/2021 Date of Birth: 09/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Evtec Automotive LTD

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Persons with Significant Control (2)

Officers (5)