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Name	Autofutura LTD
Address	The Rectory Stoneham Place Stoneham Lane Eastleigh SO50 9NW
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.	11 March 2019
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.	8 November 2019
Company Register Name	Autofutura Limited
Company Register Address	Vinters Business Park Maidstone Studios Maidstone ME14 5NZ
Company No.	04456263 Show on Companies House
Accounts	full last accounts made up to 31 October 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
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 (1)

Source: Companies House

GB Autofutura Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07025005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Duff, Craig Robert Reading, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Anthony Reading, England Status: Active Notified: 01/05/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Smith, Timothy Owen New Cut Road, Maidstone, England Status: Active Notified: 27/04/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnston, Richard New Cut Road, Maidstone, England Status: Ceased Notified: 23/01/2023 Ceased: 01/05/2024 Date of Birth: 04/1979 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British

Moniz, Anson Stephen New Cut Road, Maidstone, England Status: Ceased Notified: 23/01/2023 Ceased: 01/05/2024 Date of Birth: 06/1978 Occupation: Chief Product Officer Role: Director Country of Residence: England Nationality: British

Riemenschneider, David Lyal New Cut Road, Maidstone, England Status: Ceased Notified: 15/04/2019 Ceased: 01/05/2024 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: France Nationality: American

Titley, Mitchell New Cut Road, Maidstone, England Status: Ceased Notified: 06/04/2020 Ceased: 01/05/2024 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Upton, Simon James New Cut Road, Maidstone, England Status: Ceased Notified: 27/04/2022 Ceased: 01/05/2024 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Autofutura LTD

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Persons with Significant Control (1)

Officers (8)