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Name	C & V Data Management Services Limited
Address	Head Office Leicester Road Lutterworth Leicestershire LE17 4HE
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.	9 March 2019
Company Register Name	C&V Data Management Services Limited
Company No.	04119487 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 December 2000
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 December 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

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Morris, Rachael Leicester Road, Lutterworth, Leicestershire Status: Active Notified: 28/11/2012 Role: Secretary

Morris, Rachael Louise Leicester Road, Lutterworth, Leicestershire Status: Active Notified: 28/11/2012 Date of Birth: 11/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Perry, Richard Leicester Road, Lutterworth, Leicestershire Status: Active Notified: 28/11/2012 Date of Birth: 03/1972 Occupation: Property Director Role: Director Country of Residence: England Nationality: British

Stoute, James Alexander Leicester Road, Lutterworth, Leicestershire Status: Active Notified: 01/08/2008 Date of Birth: 05/1980 Occupation: Document Storage Role: Director Country of Residence: England Nationality: British

Townsend, Michael Leicester Road, Lutterworth, Leicestershire Status: Active Notified: 28/11/2012 Date of Birth: 09/1956 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

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C & V Data Management Services Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)