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Name	E-Cars UK Auto Sales LTD
Address	Sterling House 2B Fulbourne Road London Greater London E17 4EE
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.	10 November 2019
Company No.	12194584 Show on Companies House
Company Register Status	active
Incorporation Date	6 September 2019
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 September 2023 last accounts made up to 31 December 2021
Sector (SIC)	45111 - Sale of cars and light motor vehicles 45112 - Sale of cars and light motor vehicles 45190 - Sale of other motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories
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 (4)

Source: Companies House

GB E-Cars Holdings Ltd Status: Active Notified: 09/06/2022 Companies House Number: 14162342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Constantinou, Kyriakos Status: Ceased Notified: 06/09/2019 Ceased: 20/12/2021 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB E-Cars Group Limited Status: Ceased Notified: 20/12/2021 Ceased: 09/06/2022 Companies House Number: 12744568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Joannou, Costas Andreou Status: Ceased Notified: 05/11/2019 Ceased: 07/11/2019 Date of Birth: 02/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Constantinou, Kyriakos Walthamstow, London, England Status: Active Notified: 06/09/2019 Role: Secretary

Constantinou, Kyriakos Walthamstow, London, England Status: Active Notified: 06/09/2019 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

Joannou, Costas Andreou Walthamstow, London, England Status: Active Notified: 04/11/2019 Date of Birth: 02/1956 Occupation: Acountant Role: Director Country of Residence: United Kingdom Nationality: British

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E-Cars UK Auto Sales LTD

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Persons with Significant Control (4)

Officers (3)