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Nom	Direct 4X4 Manufacturing Limited
Adresse	Unit 2 Masons Place Nottingham Road Derby DE21 6AQ
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.	7 mai 2022
Société Numéro de Registre	03472240 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	30990 - Fabrication d'autres équipements de transport n.c.a. 45310 - Commerce de gros d'équipements automobiles 45320 - Commerce de détail d'équipements automobiles
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 (1)

Source: Companies House

Pugh, Harvey Graham Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Kerry, Mark Liam Nottingham Road, Derby, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pugh, Harvey Graham Hulland Ward, Ashbourne, Derbyshire, United Kingdom Status: Active Notified: 27/11/1997 Date of Birth: 09/1965 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Pugh, Isobel Susan Nottingham Road, Derby Status: Active Notified: 25/04/2017 Role: Secretary

Pugh, Isobel Susan Nottingham Road, Derby Status: Active Notified: 28/09/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Direct 4X4 Manufacturing Limited

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Persons with Significant Control (1)

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