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Nom	Dealer Auction Limited
Adresse	Central House Pontefract Road Rothwell Leeds LS26 0JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 janvier 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	19 avril 2021
Société Numéro de Registre	11514206 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Dealer Auction (Holdings) Limited Intercede 3002 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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

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

GB Cox Automotive Uk Limited Status: Active Notified: 15/08/2018 Companies House Number: 03183918 Nature of Control

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

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GB Mitre Secretaries Limited Status: Ceased Notified: 13/08/2018 Ceased: 15/08/2018 Companies House Number: 01447749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baty, Claire Vanessa Rothwell, Leeds, West Yorkshire, England Status: Active Notified: 31/12/2018 Role: Secretary

Coe, Nathan James Rothwell, Leeds, West Yorkshire, England Status: Active Notified: 15/08/2018 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Australian,British

Forbes, Martin Leigh Rothwell, Leeds, West Yorkshire, England Status: Active Notified: 15/08/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Chris Rothwell, Leeds, West Yorkshire, England Status: Active Notified: 31/12/2018 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Le Etta Rothwell, Leeds, West Yorkshire, England Status: Active Notified: 31/12/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quegan, Liam Rothwell, Leeds, West Yorkshire, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1978 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (3)

Auto Trader Autostock Limited Status: Active Notified: 31/12/2018 Companies House Number: 11499895 Nature of Control

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Ownership of voting rights - 75% or more

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GB Dealer Auction (Operations) Limited Status: Active Notified: 31/12/2018 Companies House Number: 06676554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dealer Auction Services Limited Status: Active Notified: 31/12/2018 Companies House Number: 11487869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dealer Auction Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (3)