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Jméno	ST Cars Leeds Limited
Adresa	The Cricket Ground Pontefract Lane Leeds LS9 0PT
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.	24. říjen 2022
Company Register Name	ST Cars Leeds LTD
Company No.	03744368 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	77110 Renting and leasing of cars and light motor vehicles
Company Register Status	active
Previous Names	Wheels Private Hire LTD
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 (3)

Source: Companies House

Tierney, Maria Status: Active Notified: 04/04/2022 Date of Birth: 10/1966 Nature of Control

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

Tierney, Shaun William Status: Active Notified: 04/04/2022 Date of Birth: 09/1964 Nature of Control

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

GB Wheels Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2022 Companies House Number: 06390558 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Tierney, Maria Pontefract Lane, Leeds, West Yorkshire Status: Active Notified: 06/01/2009 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tierney, Shaun William Pontefract Lane, Leeds, West Yorkshire Status: Active Notified: 01/01/2000 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Imran Pontefract Lane, Leeds Status: Ceased Notified: 28/02/2020 Ceased: 04/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ST Cars Leeds Limited

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Persons with Significant Control (3)

Officers (3)