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Name	Quest Motor Group LTD
Address	287 Rayne Road Braintree CM7 2QN
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.	18 December 2023
Company Register Name	Quest Motor Group Limited
Company Register Address	3 John Macadam Way Essex TN37 7SQ
Company No.	05020857 Show on Companies House
Accounts	medium last accounts made up to 31 May 2022
Sector (SIC)	45111 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories
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 (4)

Source: Companies House

GB St Leonards Motors Limited Status: Active Notified: 30/11/2023 Companies House Number: 00672274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gozzett Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Companies House Number: 05020952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gozzett, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1962 Nature of Control

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

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

Right to appoint and remove directors

Gozzett, Robin John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Barlow, Jason Braintree, St. Leonards-On-Sea, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Mark Braintree, St. Leonards-On-Sea, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakeford, Angus John St. Leonards-On-Sea, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, William Braintree, St. Leonards-On-Sea, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, William St. Leonards-On-Sea, England Status: Active Notified: 30/11/2023 Role: Secretary

Gozzett, Martin John Braintree, Essex, United Kingdom Status: Ceased Notified: 22/01/2004 Ceased: 30/11/2023 Date of Birth: 08/1962 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Gozzett, Robin John Braintree, Essex, United Kingdom Status: Ceased Notified: 24/08/2004 Ceased: 30/11/2023 Date of Birth: 08/1956 Role: Secretary Country of Residence: England Nationality: British

Gozzett, Robin John Braintree, Essex, United Kingdom Status: Ceased Notified: 22/01/2004 Ceased: 30/11/2023 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Quest Motor Group LTD

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Persons with Significant Control (4)

Officers (8)