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Name	Commuter Club LTD
Address	727-729 High Road North Finchley London Greater London N12 0BP
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 EORI-Search 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
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	28 February 2023
Company Register Address	The Old Town Hall Ringwood BH24 1DH
Company No.	08549366 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	30 May 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (2)

Source: Companies House

Farahati, Nader Status: Ceased Notified: 31/05/2017 Ceased: 24/10/2019 Date of Birth: 11/1963 Nature of Control

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

Reynolds, Kevin Paul Status: Ceased Notified: 31/05/2017 Ceased: 24/10/2019 Date of Birth: 06/1959 Nature of Control

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

Officers (5)

Source: Companies House

Farahati, Nader Ringwood Status: Active Notified: 12/12/2013 Date of Birth: 11/1963 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Gulamhuseinwala, Imran Ringwood Status: Active Notified: 30/05/2013 Date of Birth: 08/1974 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Hakki, Faisal Waseem Ibrahim Ringwood Status: Active Notified: 11/02/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Jordan Nationality: Jordanian

Peddle, Julian Henry Ringwood Status: Active Notified: 18/02/2015 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Kevin Paul Ringwood Status: Active Notified: 12/12/2013 Date of Birth: 06/1959 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

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Commuter Club LTD

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Persons with Significant Control (2)

Officers (5)