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Jméno	Digger Parts Direct LTD
Adresa	55 Beacon Park Road Poole Dorset BH16 5PD
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.	1. duben 2018
Company No.	09565391 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	46610 Wholesale of agricultural machinery, equipment and supplies
Company Register Status	active
Previous Names	Digger Parts Direct LTD Digger Parts Direct Digger Parts Direct LTD \| Digger Parts Direct
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
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Persons with Significant Control (4)

Source: Companies House

GB Matom Holdings Limited Status: Active Notified: 09/03/2022 Companies House Number: 13959796 Nature of Control

Ownership of shares - 75% or more

Morse, Phillip James Status: Ceased Notified: 03/04/2018 Ceased: 09/03/2022 Date of Birth: 07/1988 Nature of Control

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

Sheppard, Charlotte Marie Status: Ceased Notified: 07/04/2016 Ceased: 01/05/2021 Date of Birth: 12/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Sheppard, Charlotte Marie Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2022 Date of Birth: 10/1987 Nature of Control

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

Officers (2)

Source: Companies House

Morse, Phillip James Poole, Dorset, England Status: Active Notified: 09/03/2018 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheppard, Charlotte Marie Poole, Dorset, England Status: Active Notified: 28/04/2015 Date of Birth: 10/1987 Occupation: Digger Part Sales Role: Director Country of Residence: United Kingdom Nationality: British

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Digger Parts Direct LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)