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Nom	Whocanfixmycar.COM LTD
Adresse	Suite 3, East Wing, 100 Longwater Avenue, Green Reading RG2 6GP
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.	1 octobre 2016
Company Register Address	80 Cheapside Newcastle Upon Tyne EC2V 6EE
Société Numéro de Registre	07455738 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
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

GB Niterra Co Ltd Status: Active Notified: 10/05/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Active Capital Partners Ii Lp Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2023 Companies House Number: Lp016101 Nature of Control

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

GB Active Private Equity Advisory Llp Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Companies House Number: Oc308319 Nature of Control

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

GB Royal Dutch Shell Plc Status: Ceased Notified: 30/07/2018 Ceased: 10/05/2023 Companies House Number: 04366849 Nature of Control

Significant influence or control

Officers (16)

Source: Companies House

Chinn, Trevor Edwin London, England Status: Active Notified: 05/08/2015 Date of Birth: 07/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kuntzsch, Marc Oliver Green Park, Reading, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

GB Mh Secretaries Limited Cheapside, London, United Kingdom, EC2V 6EE Status: Active Notified: 17/09/2024 Role: Corporate-Secretary Companies House Number: 02893220

Webb, Amanda Claire Green Park, Reading, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Aab, Elizabeth Adele London, England Status: Ceased Notified: 01/10/2020 Ceased: 10/05/2023 Date of Birth: 09/1980 Occupation: Business Management Role: Director Country of Residence: England Nationality: British,American

Bridgeman, Corinne Eleanor Newcastle Upon Tyne, England Status: Ceased Notified: 16/12/2020 Ceased: 18/10/2023 Date of Birth: 02/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cargo, Janice Tanya London, England Status: Ceased Notified: 16/11/2022 Ceased: 10/05/2023 Date of Birth: 09/1976 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Chinn, Trevor Edwin, Sir London, England Status: Ceased Notified: 05/08/2015 Ceased: 10/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eberle, Thorsten Newcastle Upon Tyne, England Status: Ceased Notified: 18/08/2023 Ceased: 18/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Griffiths, Ian Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 30/11/2010 Ceased: 10/05/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Andrew John Newcastle Upon Tyne, England Status: Ceased Notified: 26/03/2019 Ceased: 10/05/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loy, David London, United Kingdom Status: Ceased Notified: 27/09/2023 Ceased: 11/04/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Preston, Alistair Jeremy Charles 20 Lombard Road, London, England Status: Ceased Notified: 30/11/2010 Ceased: 10/05/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sarzio, Marcel Newcastle Upon Tyne, England Status: Ceased Notified: 18/08/2023 Ceased: 18/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Sheane, William Livingstone London, England Status: Ceased Notified: 05/08/2015 Ceased: 10/05/2023 Date of Birth: 06/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Kevern Ivor Green Park, Reading, United Kingdom Status: Ceased Notified: 11/04/2024 Ceased: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Whocanfixmycar.COM LTD

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Persons with Significant Control (4)

Officers (16)