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Jméno	Carter Automotive Centres Limited
Adresa	2, Crossfield Cottage Potmans Lane Bexhill-On-Sea TN39 5JL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. duben 2020
Company No.	06383988 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	45112 Sale of used cars and light motor vehicles 45200 Maintenance and repair of motor vehicles
Company Register Status	active
Previous Names	Carter Automotive Centres Limited \| Uckfield Garage
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

Carter, Craig Andrew Status: Active Notified: 27/09/2016 Date of Birth: 12/1972 Nature of Control

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control

Carter, Joanne Status: Active Notified: 03/10/2017 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Carter, Craig Andrew Potmans Lane, Bexhill-On-Sea, England Status: Active Notified: 27/09/2007 Date of Birth: 12/1972 Occupation: Car Mechanic Role: Secretary Nationality: British

Carter, Craig Andrew Potmans Lane, Bexhill-On-Sea, England Status: Active Notified: 27/09/2007 Date of Birth: 12/1972 Occupation: Car Mechanic Role: Director Country of Residence: England Nationality: British

Carter, Joanne Potmans Lane, Bexhill-On-Sea, England Status: Active Notified: 09/09/2016 Date of Birth: 05/1970 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Carter Automotive Centres Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)