Toutes les informations sur:

Nom	4X Limited
Adresse	Steves Mot Garage Ermine Street Little Stukeley Huntingdon PE28 4BE
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.	19 janvier 2021
Société Numéro de Registre	04316623 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	49320 - Transports de voyageurs par taxis
Statut de Société	active
Noms Précédents	4X Limited \| Steves Private Hire
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Steves Car Sales And Servicing Limited Status: Active Notified: 18/11/2022 Companies House Number: 13233476 Nature of Control

Ownership of shares - 75% or more

Hunter, David Status: Ceased Notified: 15/03/2021 Ceased: 10/05/2021 Date of Birth: 04/2020 Nature of Control

Significant influence or control

GB Mbh Corporation Plc Status: Ceased Notified: 10/04/2021 Ceased: 18/11/2022 Companies House Number: 10238873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woodham, Stephen David Status: Ceased Notified: 01/07/2016 Ceased: 10/05/2021 Date of Birth: 12/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Whitham, Vicky Little Stukeley, Huntingdon, Cambridgeshire, England Status: Active Notified: 01/12/2021 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woodham, Stephen David Hartford, Huntingdon, Cambridgeshire Status: Active Notified: 05/11/2001 Date of Birth: 12/1953 Occupation: Taxis Car Sales Mot Garage Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB SDW Trading ST Neots Limited Status: Active Notified: 14/11/2022 Companies House Number: 11896305 Nature of Control

Ownership of shares - 75% or more

GB Woodham Trading Cambridge Limited Status: Active Notified: 14/11/2022 Companies House Number: 11896770 Nature of Control

Ownership of shares - 75% or more

GB Woodham Trading Huntingdon Limited Status: Active Notified: 14/11/2022 Companies House Number: 11895992 Nature of Control

Ownership of shares - 75% or more

GB Woodham Trading ST Neots Limited Status: Active Notified: 14/11/2022 Companies House Number: 11896257 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

4X Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (4)