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Jméno	Automotive Distribution Centre Limited
Adresa	Unit M Chiltern Trading Est Grovebury Road Leighton Buzzard Bedfordshire LU7 4TU
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.	2. únor 2021
Company No.	13124151 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	45310 Wholesale trade of motor vehicle parts and accessories
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
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Motor Parts Direct (Holdings) Limited Status: Active Notified: 01/07/2023 Companies House Number: 14003286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patani, Hitesh Status: Ceased Notified: 11/01/2021 Ceased: 01/11/2021 Date of Birth: 12/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shah, Ninna Status: Ceased Notified: 01/11/2021 Ceased: 01/07/2023 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Guinn, Peter Charles Grovebury Road, Leighton Buzzard, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hewlett, Lee Grovebury Road, Leighton Buzzard, England Status: Active Notified: 01/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lynch, Niall Grovebury Road, Leighton Buzzard, England Status: Active Notified: 01/07/2023 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African,British

De Klerk, Carel Grovebury Road, Leighton Buzzard, England Status: Ceased Notified: 01/07/2023 Ceased: 19/03/2024 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

De Waal, Schalk Grovebury Road, Leighton Buzzard, England Status: Ceased Notified: 01/07/2023 Ceased: 19/03/2024 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

Janse Van Rensburg, Ockert Jacobus Grovebury Road, Leighton Buzzard, England Status: Ceased Notified: 01/07/2023 Ceased: 26/01/2024 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Neaverson, Kevin Gerald Grovebury Road, Leighton Buzzard, England Status: Ceased Notified: 01/06/2024 Ceased: 11/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perrie, Malcolm James Grovebury Road, Leighton Buzzard, England Status: Ceased Notified: 01/07/2023 Ceased: 19/03/2024 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African,British

Truscott, Robert Gordon Grovebury Road, Leighton Buzzard, England Status: Ceased Notified: 01/07/2023 Ceased: 31/05/2024 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wykes, Darren Grovebury Road, Leighton Buzzard, England Status: Ceased Notified: 01/07/2023 Ceased: 19/03/2024 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Automotive Distribution Centre Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (10)