All Information about:

Name	Mota Limited
Address	Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UL
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.	12 May 2016
Company No.	00661012 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Mota Investments Limited
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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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Llewellyn, Martyn Evan Rhys Status: Active Notified: 06/04/2016 Date of Birth: 07/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, Wales Status: Active Notified: 24/08/1993 Date of Birth: 07/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, Wales Status: Active Notified: 02/12/1991 Date of Birth: 07/1974 Occupation: Student Role: Secretary Country of Residence: United Kingdom Nationality: British

Llewellyn, Sarah Catherine Hirwaun, Aberdare, Wales Status: Active Notified: 16/04/2015 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

DHM Consultancy LTD Status: Active Notified: 25/01/2023 Companies House Number: 05158505 Nature of Control