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Nom	RCM GB LTD
Adresse	Unit 10 Castle Road Sittingbourne Kent ME10 3RN
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.	30 janvier 2018
Société Numéro de Registre	11006557 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Belfry Trucks 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 (4)

Source: Companies House

Chabot, Ronan Status: Active Notified: 11/12/2023 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rooney, Paul Anthony Status: Ceased Notified: 11/10/2017 Ceased: 11/12/2023 Date of Birth: 04/1964 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%

Rooney, Stephen John Status: Ceased Notified: 11/10/2017 Ceased: 11/12/2023 Date of Birth: 11/1958 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%

Sadique, Muhammad Status: Ceased Notified: 11/10/2017 Ceased: 11/12/2023 Date of Birth: 09/1963 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 (4)

Source: Companies House

Chabot, Ronan Castle Road, Sittingbourne, England Status: Active Notified: 11/12/2023 Occupation: President Role: Director Country of Residence: France Nationality: French

Martineau, David Castle Road, Sittingbourne, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Rooney, Paul Anthony Castle Road, Sittingbourne, England Status: Active Notified: 11/10/2017 Date of Birth: 04/1964 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Rooney, Stephen John Castle Road, Sittingbourne, England Status: Ceased Notified: 11/10/2017 Ceased: 11/12/2023 Date of Birth: 11/1958 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Saga Truck & VAN Holdings LTD Status: Active Notified: 27/03/2018 Companies House Number: 01559196 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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RCM GB LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)