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Jméno	Axholme CAR CO Limited
Adresa	C/O Redman Nichols Butler The Chapel Bridge Street Driffield YO25 6DA
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.	10. květen 2016
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. říjen 2019
Company Register Name	Axholme CAR CO LTD
Company No.	08434004 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	7. březen 2013
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 28. únor 2016
Sector (SIC)	45112 - Sale of used cars and light motor vehicles
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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Officers (4)

Source: Companies House

Constable, Nicholas Matthew Driffield Status: Active Notified: 02/02/2015 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hailes, Stewart John Belton, Nr Doncaster, South Yorkshire, England Status: Active Notified: 01/01/2014 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lees, Alex Grant Driffield Status: Active Notified: 02/02/2015 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lees, Bradley Grant Driffield Status: Active Notified: 03/02/2014 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Axholme CAR CO Limited

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Officers (4)