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Jméno	Dealer Auction Services Limited
Adresa	Central House Pontefract Road Rothwell Leeds LS26 0JE
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.	4. srpen 2019
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.	19. duben 2021
Company No.	11487869 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Dealer Auction Services Limited \| Dealer Auction Manheim ON-Line Limited Intercede 3001 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
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Persons with Significant Control (3)

Source: Companies House

GB Dealer Auction Limited Status: Active Notified: 31/12/2018 Companies House Number: 11514206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cox Automotive Uk Limited Status: Ceased Notified: 15/08/2018 Ceased: 31/12/2018 Nature of Control

Ownership of shares - 75% or more

GB Mitre Secretaries Limited Status: Ceased Notified: 27/07/2018 Ceased: 15/08/2018 Companies House Number: 01447749 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

Baty (nee Sanders), Claire Vanessa Rothwell, Leeds, England Status: Active Notified: 31/12/2018 Role: Secretary

Coe, Nathan James Rothwell, Leeds, England Status: Active Notified: 31/12/2018 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Australian,British

Forbes, Martin Leigh Rothwell, Leeds, England Status: Active Notified: 15/08/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Chris Rothwell, Leeds, England Status: Active Notified: 31/12/2018 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Le Etta Rothwell, Leeds, England Status: Active Notified: 31/12/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quegan, Liam Rothwell, Leeds, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1978 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

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Dealer Auction Services Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (6)