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Nom	Dollis Hill Garage (MOT Centre) Limited
Adresse	72-76 Burnley Road London NW10 1EJ
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.	31 juillet 2023
Société Numéro de Registre	07652410 Show on Companies House
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

Jordan, John Status: Active Notified: 01/05/2024 Date of Birth: 03/1983 Nature of Control

Ownership of shares - 75% or more

Jordan, John Status: Ceased Notified: 26/06/2023 Ceased: 01/05/2024 Date of Birth: 01/1946 Nature of Control

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

Ruby, Stuart Status: Ceased Notified: 01/12/2023 Ceased: 01/05/2024 Date of Birth: 07/1946 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%

Ruby, Stuart Alexander Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2023 Date of Birth: 07/1946 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jordan, John Joseph London, England Status: Active Notified: 01/05/2024 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Ruby, Stuart London, United Kingdom Status: Active Notified: 31/05/2011 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jordan, John Patrick Staffordshire Technology Park, Stafford, England Status: Ceased Notified: 26/06/2023 Ceased: 08/05/2024 Date of Birth: 01/1946 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: Irish

Ruby, Stuart Alexander, Mr. London, United Kingdom Status: Ceased Notified: 23/09/2024 Ceased: 18/08/2023 Occupation: Copany Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dollis Hill Garage (MOT Centre) Limited

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Persons with Significant Control (4)

Officers (4)