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Jméno	Zeta Automotive LTD
Adresa	Cappis House Telford Road Bicester Oxfordshire OX26 4LB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	15. únor 2023
Company Register Name	Zeta Automotive Limited
Company Register Address	1 Admiral Way Sunderland SR3 3XP
Company No.	07473965 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	45310 Wholesale trade of motor vehicle parts and accessories
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

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Shadbolt, Philip David Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2020 Date of Birth: 01/1962 Nature of Control

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Source: Companies House

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O'Leary, Neil Doxford International Business Park, Sunderland Status: Ceased Notified: 20/10/2017 Ceased: 17/01/2024 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Zeta Automotive LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)