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Jméno	Green Parts Specialist Holdings LTD
Adresa	Gerrard Place Skelmersdale WN8 9SU
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.	23. srpen 2022
Company Register Address	Acrey Fields Woburn Road Bedfordshire MK43 9EJ
Company No.	14108238 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	ILT Project 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Copart Uk Limited Status: Active Notified: 05/07/2022 Companies House Number: 00929621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hill, Ian Maurice Status: Ceased Notified: 16/05/2022 Ceased: 05/07/2022 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Duty, Keith Wootton, Bedfordshire, England Status: Active Notified: 17/01/2023 Date of Birth: 03/1969 Occupation: Vp Role: Director Country of Residence: United States Nationality: American

Pocock, Jane Wootton, Bedfordshire, England Status: Active Notified: 05/07/2022 Date of Birth: 04/1971 Occupation: Ceo (uk) Role: Director Country of Residence: England Nationality: British

Stearns, Leah Canham Wootton, Bedfordshire, England Status: Active Notified: 17/01/2023 Date of Birth: 07/1980 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Verhage, Hessel Bruce Suite 300, Dallas, United States Status: Active Notified: 01/12/2024 Occupation: Operations Role: Director Country of Residence: United States Nationality: American

Hill, Ian Maurice Wigan, England Status: Ceased Notified: 16/05/2022 Ceased: 01/12/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirkpatrick, Paul Kevin Wootton, Bedfordshire, England Status: Ceased Notified: 17/01/2023 Ceased: 01/12/2024 Date of Birth: 08/1971 Occupation: Clo Role: Director Country of Residence: United States Nationality: American

Powers, Stephen Dallas, United States Status: Ceased Notified: 05/07/2022 Ceased: 01/12/2024 Date of Birth: 01/1963 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Green Parts Specialist (Ormskirk) Holdings LTD Status: Active Notified: 19/07/2022 Companies House Number: 06977808 Nature of Control