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Name	Neos Automotive Limited
Address	Unit 11 Chemsley Wood Ind E Waterloo Avenue Kingshurst Birmingham B37 6QQ
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.	6 March 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	7 June 2024
Company No.	03700523 Show on Companies House
Previous Names	Q F S Technologies LTD Q F S (Technologies) 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

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 (4)

Source: Companies House

GB Neos International Limited Status: Active Notified: 27/07/2018 Companies House Number: 10791247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Daniel, Gary John Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2018 Date of Birth: 04/1960 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%

Howells, Graham Charles Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2018 Date of Birth: 12/1954 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%

Wood, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2018 Date of Birth: 10/1959 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%

Officers (3)

Source: Companies House

Roberts, Carl Alvaston, Derby, Derbyshire, England Status: Active Notified: 27/07/2018 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Totiger, Hareesh Malleshappa Alvaston, Derby, Derbyshire, England Status: Active Notified: 27/07/2018 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Williams, Neil James Alvaston, Derby, Derbyshire, England Status: Active Notified: 27/07/2018 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Neos Automotive Limited

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Persons with Significant Control (4)

Officers (3)