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Name	Scootacar Limited
Address	Europa House 46-50 Southwick Square Southwick Brighton BN42 4FJ
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.	25 November 2018
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.	29 August 2022
Company No.	11662013 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	99999 Dormant Company
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

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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
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Persons with Significant Control (2)

Source: Companies House

GB Rayfords Llp Status: Active Notified: 04/02/2021 Companies House Number: Oc348479 Nature of Control

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

Denyer, Edward Graham Status: Ceased Notified: 06/11/2018 Ceased: 04/02/2021 Date of Birth: 02/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Denyer, Edward Graham Southwick, Brighton, England Status: Active Notified: 06/11/2018 Date of Birth: 02/1955 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Hollebone, Paul Stephen Southwick, Brighton, England Status: Active Notified: 30/11/2018 Date of Birth: 07/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Horney, Carl Martin Southwick, Brighton, England Status: Active Notified: 30/11/2018 Date of Birth: 10/1963 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Horney, Damon Andrew Southwick, Brighton, England Status: Active Notified: 30/11/2018 Date of Birth: 12/1966 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Horney, Raymond Yeoman Frederick Southwick, Brighton, England Status: Active Notified: 30/11/2018 Date of Birth: 06/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Horney, Jason Mark Southwick, Brighton, England Status: Ceased Notified: 30/11/2018 Ceased: 26/06/2023 Date of Birth: 02/1966 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Scootacar Limited

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Persons with Significant Control (2)

Officers (6)