Všechny informace o:

Jméno	Openlane Remarketing Limited
Adresa	Deva House Unit 6-8 The Office Village Sandpiper Court Chester Bus Park CH4 9QZ
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. květen 2016
Company No.	09960906 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	45112 Sale of used cars and light motor vehicles
Company Register Status	active
Previous Names	GRS Remarketing Limited Adesa Remarketing Limited Colt Newco 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Kar Auction Services International Limited Status: Active Notified: 01/06/2016 Companies House Number: 00791700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Holland, Jonathan Chester Business Park, Chester, United Kingdom Status: Active Notified: 31/05/2016 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Kelly, Peter Carmel, Indianapolis 46032, United States Status: Active Notified: 30/11/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Subrahmanyam, Sriram Carmel, Indianapolis 46032, United States Status: Active Notified: 30/11/2022 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Všechny informace o:

Openlane Remarketing Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)