All Information about:

Name	Nexus Vehicle Management LTD
Address	Nexus House 2 Owlcotes Ct 141 Richardshaw Lane Stanningley Pudsey LS28 6AA
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.	12 May 2016
Company Register Name	Nexus Vehicle Management LTD.
Company No.	03833617 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	77110 - Rental and leasing of cars and light motor vehicles
Company Register Status	active
Previous Names	Nexus Vehicle Managment 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

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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

GB Nexus Vehicle Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06461008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Brennan, David Martin Stanningley, Pudsey, West Yorkshire Status: Active Notified: 06/05/2014 Date of Birth: 07/1966 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Alexander James Stanningley, Pudsey, West Yorkshire Status: Active Notified: 26/07/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Alexander James Stanningley, Pudsey, West Yorkshire Status: Active Notified: 26/07/2022 Role: Secretary

Ellis, John Christian Stanningley, Pudsey, West Yorkshire Status: Active Notified: 11/04/2007 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haddow, Scott William Stanningley, Pudsey, West Yorkshire Status: Active Notified: 29/03/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cherry, Ian Stanningley, Pudsey Status: Ceased Notified: 29/04/2013 Ceased: 16/01/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Chris Henry Francis Stanningley, Pudsey Status: Ceased Notified: 02/02/2009 Ceased: 28/02/2013 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Chris Henry Francis Stanningley, Pudsey Status: Ceased Notified: 02/02/2009 Ceased: 28/02/2013 Occupation: Finance Director Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Nexus VRM Limited Status: Active Notified: 06/04/2016 Companies House Number: 02415387 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

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Nexus Vehicle Management LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)