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Name	Regency Cars (Coventry) Limited
Address	63 Brookvale Avenue Binley Coventry West Midlands CV3 2DG
VAT ID
VAT ID Status	active inactive National Registration Only
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.	14 December 2021
Company Register Address	30 Binley Road Coventry CV3 1JA
Company No.	03976651 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	49390 - Other passenger land transport n.e.c.
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 (1)

Source: Companies House

Flamson, William Charles Status: Active Notified: 06/04/2016 Date of Birth: 01/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Flamson, William Charles Coventry, England Status: Active Notified: 19/04/2000 Date of Birth: 01/1947 Occupation: Chauffeur Director Role: Director Country of Residence: England Nationality: British

Flamson, Angela Maureen Coventry, England Status: Ceased Notified: 19/04/2000 Ceased: 21/11/2023 Date of Birth: 05/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flamson, Angela Maureen . Status: Ceased Notified: 19/04/2000 Ceased: 21/11/2023 Role: Secretary Nationality: British

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Regency Cars (Coventry) Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)