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Jméno	Direct CAR Spares Limited
Adresa	11C Moore Road Ellistown Coalville Leicestershire LE67 1FB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Park House Leicester LE1 3RW
Company No.	04490999 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	45310 Wholesale trade of motor vehicle parts and accessories 45320 Retail 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
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Persons with Significant Control (1)

Source: Companies House

Coulson, Roger John Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Coulson, Roger John Whetstone, Leicester Status: Active Notified: 22/07/2002 Date of Birth: 08/1967 Occupation: Company Director Role: Director Nationality: British

Coulson, Tina Leicester, Leicestershire, England Status: Active Notified: 07/08/2020 Role: Secretary

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Direct CAR Spares Limited

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Persons with Significant Control (1)

Officers (2)