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Nom	Grange Height Limited
Adresse	Padholme Road East Peterborough PE1 5XL
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.	16 novembre 2017
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.	23 mars 2022
Company Register Address	Big Motoring World Gillingham Business Park Gillingham ME8 0LS
Société Numéro de Registre	07281373 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	SW CAR Centre Limited
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 (5)

Source: Companies House

GB Bapchild Motoring World (Kent) Limited Status: Active Notified: 08/11/2021 Companies House Number: 04742605 Nature of Control

Ownership of shares - 75% or more

Azam, Urfan Ahmed Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Date of Birth: 11/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Azam, Urfan Ahmed Status: Ceased Notified: 01/10/2018 Ceased: 08/11/2021 Date of Birth: 11/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Choudhury, Sanawar Status: Ceased Notified: 01/10/2018 Ceased: 08/11/2021 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Khan, Ansar Status: Ceased Notified: 01/10/2018 Ceased: 08/11/2021 Date of Birth: 01/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Clarke, Thomas Bailey Drive, Gillingham, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vaughan, Laurence Edward William Bailey Drive, Gillingham, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Choudhury, Sanawar, Professor Luton, England Status: Ceased Notified: 01/10/2018 Ceased: 08/11/2021 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Maby, Alexander Gillingham Business Park, Gillingham, England Status: Ceased Notified: 04/01/2023 Ceased: 30/09/2023 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waddell, Peter Jackson Bailey Drive, Gillingham, England Status: Ceased Notified: 08/11/2021 Ceased: 10/04/2024 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Grange Height Limited

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Persons with Significant Control (5)

Officers (5)