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Jméno	Des Winks Cars Limited
Adresa	Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS
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.	14. květen 2016
Company Register Address	5&6 Manor Court Manor Garth Scarborough YO11 3TU
Company No.	02042626 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	45112 Sale of used cars and light 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 (1)

Source: Companies House

Winks, Denise Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Brown, James Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Summers, Martin William Scarborough, North Yorkshire Status: Active Notified: 19/04/1992 Role: Secretary Nationality: British

Veitch, Andrew Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winks, Denise Scarborough, North Yorkshire, England Status: Active Notified: 19/04/1992 Date of Birth: 08/1949 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Wray, Debra Louise Scarborough, North Yorkshire, England Status: Active Notified: 19/04/1992 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wray, Martin Andrew Scarborough, North Yorkshire, England Status: Active Notified: 19/04/1992 Date of Birth: 02/1964 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Des Winks Cars Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)