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Business Name	Smart Repairs, Sandra & MAX Fielding LTD
Trade Name	Chips Away
Address	8 Beech Drive Branton Doncaster DN3 3PZ
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.	10 February 2020
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.	16 December 2020
Company Register Name	Smart Repairs, Sandra & MAX Fielding LTD
Company No.	12380174 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 December 2019
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
Previous Names	Chips Away Sandra and MAX Fielding Sandra and MAX Fielding LTD Trading AS “Chips Away” Limited “Chips Away” Sandra and MAX Fielding LTD
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 (1)

Source: Companies House

Fielding, Sandra Status: Active Notified: 02/01/2020 Date of Birth: 05/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Fielding, Max Branton, Doncaster, South Yorks, United Kingdom Status: Active Notified: 14/01/2020 Date of Birth: 07/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fielding, Sandra Branton, Doncaster, South Yorks, United Kingdom Status: Active Notified: 30/12/2019 Date of Birth: 05/1964 Occupation: Customer Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Fielding, Sandra Branton, Doncaster, South Yorks, United Kingdom Status: Active Notified: 02/01/2020 Role: Secretary

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Smart Repairs, Sandra & MAX Fielding LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)