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Name	Adam V Neath (4X4) LTD
Address	Lower Kimbolton Farm Kimbolton Leominster HR6 0JA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Adam V Neath (4 X 4) Limited
Company Register Address	Belmont House Shrewsbury SY2 6LG
Company No.	05349338 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	45112 - Sale of cars and light motor vehicles
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Neath, Adam Vickers Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 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%

Neath, Jayne Mary Status: Active Notified: 01/02/2019 Date of Birth: 04/1966 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%

Neath, Jayne Mary Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 04/1996 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%

Officers (2)

Source: Companies House

Neath, Adam Vickers Kimbolton, Herefordshire Status: Active Notified: 01/02/2005 Date of Birth: 08/1970 Occupation: Salesman Role: Director Nationality: British

Neath, Jayne Mary Kimbolton, Herefordshire Status: Active Notified: 01/02/2005 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Culmington Autos Limited Status: Active Notified: 09/02/2021 Companies House Number: 13189894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Adam V Neath (4X4) LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)