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Jméno	Arleigh Group Limited
Adresa	Unit 1-5 Century Park Ballin Road Off Arrow Road Nuneaton Warwickshire CV10 9GA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	4. duben 2023
Company Register Address	1 London Street Reading RG1 4QW
Company No.	05217807 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Marine Mart Limited Superside 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 (2)

Source: Companies House

GB Lkq Corporation Status: Active Notified: 11/10/2019 Companies House Number: 02859370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lkq Euro Limited Status: Ceased Notified: 29/07/2016 Ceased: 11/10/2019 Companies House Number: 07780838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cottam, David Ballin Road, Nuneaton, Warwickshire, England Status: Active Notified: 04/01/2011 Date of Birth: 09/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

Hamilton, Andrew Reading, Berkshire, England Status: Active Notified: 02/01/2019 Date of Birth: 11/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Jourdenais, Annick Reading, Berkshire, England Status: Active Notified: 22/05/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Ramsden, Adam John Reading, England Status: Active Notified: 08/08/2019 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Speafi Secretarial Limited, Reading, Berkshire, England Status: Active Notified: 29/07/2016 Role: Secretary Nationality: British

Thomas, Alastair Paul Edward Llewellyn Ballin Road, Nuneaton, England Status: Ceased Notified: 29/09/2004 Ceased: 07/03/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Arleigh Group Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (6)