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Jméno	PIT Stop J28 Limited
Adresa	Carter Lane East South Normanton Alfreton Derbyshire DE55 2DY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	06503283 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles
Company Register Status	active
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 (2)

Source: Companies House

Hunt, Benjamin Arnold Status: Active Notified: 13/01/2017 Date of Birth: 08/1982 Nature of Control

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

Short, Darrell Conway Status: Active Notified: 24/01/2021 Date of Birth: 02/1964 Nature of Control

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

Officers (3)

Source: Companies House

Hunt, Benjamin Arnold Alfreton, Derbyshire, United Kingdom Status: Active Notified: 13/02/2008 Date of Birth: 08/1982 Occupation: Vehicle Repairs & Tyres Role: Director Country of Residence: England Nationality: British

Hunt, Sophie Alfreton, Derbyshire Status: Active Notified: 01/03/2022 Role: Secretary

Short, Darrell Conway Alfreton, Derbyshire, United Kingdom Status: Active Notified: 13/02/2008 Date of Birth: 02/1964 Occupation: Vehicle Repairs & Tyres Role: Director Country of Residence: England Nationality: British

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PIT Stop J28 Limited

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Persons with Significant Control (2)

Officers (3)