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Name	Vertu Motors 888 LTD
Address	60 Albert Road Yiewsley West Drayton UB7 8ES
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	15 May 2022
Company Register Name	24 K Corperation LTD.
Company Register Address	10601914 - Companies House Default Address London CF14 8LH
Company No.	10601914 Show on Companies House
Accounts	dormant last accounts made up to 15 August 2022
Sector (SIC)	45111 - Sale of cars and light motor vehicles
Company Register Status	active
Sector (SIC)	45320 - Retail trade of motor vehicle parts and accessories
Previous Names	AK 88 Group LTD AKA 888 Group LTD AKA 88 Group 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

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

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Augustus, Ice Status: Active Notified: 06/02/2017 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Andre Augustus Status: Ceased Notified: 25/01/2022 Ceased: 02/02/2022 Nature of Control

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

Significant influence or control as trust

GB Andre Augustus Status: Ceased Notified: 07/02/2017 Ceased: 02/02/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Augustus, Andre Status: Ceased Notified: 06/02/2017 Ceased: 06/02/2017 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

GB Vertu Motors Plc Status: Ceased Notified: 26/12/2017 Ceased: 06/11/2023 Companies House Number: 05984855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (6)

Source: Companies House

GB 1st Secretaries Limited Windsor Street, Uxbridge, England, UB8 1AB Status: Active Notified: 18/01/2023 Role: Corporate-Secretary Companies House Number: 08861249

1st Secretaries Limited, West Drayton, England Status: Active Notified: 18/01/2023 Role: Secretary

Augustus, Andre Stockley Park, Uxbridge, England Status: Active Notified: 06/02/2017 Date of Birth: 04/1988 Occupation: Tradesman Role: Director Country of Residence: United Kingdom Nationality: British,English

Augustus, Ice Crystal Yiewsley, Cardiff, England Status: Active Notified: 06/02/2017 Occupation: Tradesman Role: Director Country of Residence: United Kingdom Nationality: British,English

Augustus, Earl London, England Status: Ceased Notified: 06/02/2017 Ceased: 01/06/2017 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Erik Buell Mototocycle Racing Se, Pitssbourough Pennyslyvania, United States Status: Ceased Notified: 10/09/2023 Ceased: 07/11/2023 Role: Corporate-Director Companies House Number: 05146098

Companies Controlled by This Company (1)

Vertu Motors PLC Status: Ceased Notified: 07/10/2019 Ceased: 07/10/2019 Companies House Number: 05984855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

All Information about:

Vertu Motors 888 LTD

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (1)