All Information about:

Name	Vans Direct Limited
Address	Unit 6 The Courtyard Imperial Park Newport NP10 8UL
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.	27 May 2017
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.	19 March 2019
Company Register Address	Vertu House Fifth Avenue Business Park Gateshead NE11 0XA
Company No.	06971144 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 February 2022
Sector (SIC)	45190 - Sale of other motor vehicles
Company Register Status	active
Previous Names	Fast First 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Vertu Ventures Limited Status: Active Notified: 04/01/2019 Companies House Number: 11619330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pocock, Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1971 Nature of Control

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

Thomas, Gilbert Stanley Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2019 Date of Birth: 09/1941 Nature of Control

Ownership of shares - 75% or more

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

Officers (5)

Source: Companies House

Anderson, Karen Team Valley, Gateshead, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 11/1971 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: England Nationality: British

Crane, David Paul Team Valley, Gateshead, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 10/1967 Occupation: Chief Operations Officer, Commercial Director Role: Director Country of Residence: England Nationality: British

Forrester, Robert Thomas Team Valley, Gateshead, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 09/1969 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: England Nationality: British

Loose, Nicola Jane Carrington Team Valley, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 01/03/2019 Role: Secretary

Pocock, Jane Newport Status: Ceased Notified: 23/07/2009 Ceased: 01/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Vans Direct Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)