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Nom	Omega Yamaha Centre Limited
Adresse	11 Steele Road London NW10 7AS
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
Société Numéro de Registre	09830847 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles 45400 - Commerce et réparation de motocycles 77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Scutum Motors LTD Fleet Support Centre LTD \| Fleet Support Centre LTD Omega Yamaha Centre Limited \| Fleet Support Centre LTD Slocombes of London Motorcycles Limited Fleet Support Centre 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 (1)

Source: Companies House

Fonseca De Oliveira, Ercilio Status: Active Notified: 01/01/2017 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Fonseca De Oliveira, Ercilio Park Royal, London, England Status: Active Notified: 19/10/2015 Date of Birth: 11/1982 Occupation: Growth And Strategy Director Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Tonet, Andreia Cristina Park Royal, London, England Status: Active Notified: 16/09/2021 Date of Birth: 04/1981 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: Italian

Tonet, Mateus Francisco Junior Park Royal, London, England Status: Active Notified: 07/08/2019 Date of Birth: 02/1981 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Italian

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Omega Yamaha Centre Limited

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Persons with Significant Control (1)

Officers (3)