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Nom	Motor Bundle LTD
Adresse	Unit A-E Broadmoor Road Cinderford Gloucestershire GL14 2YL
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 mai 2019
Company Register Address	Bentley Moor Lane Doncaster DN6 7BD
Société Numéro de Registre	08564381 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	45320 - Commerce de détail d'équipements automobiles
Statut de Société	active
Noms Précédents	FAB Bundle 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 (2)

Source: Companies House

GB Motorhog Limited Status: Active Notified: 31/10/2017 Companies House Number: 00739986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cross, Jason Sidney Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 05/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Watt, Darren Doncaster, England Status: Active Notified: 20/03/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Watt, Darren Doncaster, England Status: Active Notified: 20/03/2023 Role: Secretary

Wyant, Sam Doncaster, England Status: Active Notified: 20/03/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American

Jacobs, Eric Adwick-Le-Street, Doncaster, United Kingdom Status: Ceased Notified: 20/03/2023 Ceased: 02/08/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Rumboll, Thomas Charles Doncaster, United Kingdom Status: Ceased Notified: 26/10/2021 Ceased: 31/07/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Motor Bundle LTD

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Persons with Significant Control (2)

Officers (5)