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Jméno	CAB Automotive Limited
Adresa	Vaughan Trading Estate Sedgley Road Tipton DY4 7UJ
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.	6. březen 2023
Company Register Name	CAB Automotive LTD.
Company No.	03639165 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	29320 Manufacture of other parts and accessories for motor vehicles
Company Register Status	active
Previous Names	RDS Auto LTD. Inglethorpe Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Scudieri, Paolo Status: Active Notified: 03/07/2017 Date of Birth: 04/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Cabauto Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Companies House Number: 05713044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scudieri, Achille Status: Ceased Notified: 03/07/2017 Ceased: 22/11/2020 Date of Birth: 06/1930 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cherel, Philippe Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands Status: Active Notified: 01/02/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French

Innocente, Massimo Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands Status: Active Notified: 01/02/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Mccormick, Jeremy Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands Status: Active Notified: 29/10/2019 Role: Secretary

Davies, Jonathan Bryan William Units 5 6 7 8 Sedgley Road East, Tipton Dudley Status: Ceased Notified: 01/02/2023 Ceased: 20/02/2024 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Eclipse Freight Limited Status: Active Notified: 06/04/2016 Companies House Number: 04145516 Nature of Control