All Information about:

Name	Driving Plus Limited
Address	19-20 The Triangle Ng2 Business Park Nottingham NG2 1AE
VAT ID	no VAT ID available
Company No.	02436612 Show on Companies House
Accounts	micro-entity last accounts made up to 30 December 2022
Sector (SIC)	49390 - Other passenger land transport n.e.c.
Company Register Status	active
Previous Names	Synergist Group Limited Ardent Group Limited Staff-Line SLR 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Staffline Recruitment Limited Status: Active Notified: 06/04/2016 Companies House Number: 03996086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ieg Limited, Ng2 Business Park, Nottingham, Notts, United Kingdom Status: Active Notified: 19/03/2021 Role: Secretary

Mercer, Steven John Ng2 Business Park, Nottingham, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Simon David Ng2 Business Park, Nottingham, Notts Status: Active Notified: 01/04/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodman, Christopher Brian Ng2 Business Park, Nottingham Status: Ceased Notified: 01/10/2021 Ceased: 17/10/2023 Date of Birth: 07/1963 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

Lewis, Tracy Ng2 Business Park, Nottingham Status: Ceased Notified: 11/03/2020 Ceased: 24/04/2020 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

All Information about:

Driving Plus Limited

Quick access

Persons with Significant Control (1)

Officers (5)