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Nom	Digger Parts LTD.
Adresse	Unit 132A Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	25 mai 2022
Société Numéro de Registre	06161717 Show on Companies House
Statut de Société	Dissolved
Fondé	15 mars 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
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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Persons with Significant Control (5)

Source: Companies House

GB Digger Parts Holdings Limited Status: Active Notified: 13/04/2017 Companies House Number: 10602272 Nature of Control

Ownership of shares - 75% or more

Bannister, Charles Richard Wilson Status: Ceased Notified: 27/03/2017 Ceased: 13/04/2017 Date of Birth: 05/1954 Nature of Control

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

Parkes, Darren Lee Status: Ceased Notified: 27/03/2017 Ceased: 13/04/2017 Date of Birth: 08/1970 Nature of Control

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

Parkes, David Robert Status: Ceased Notified: 27/03/2017 Ceased: 13/04/2017 Date of Birth: 04/1949 Nature of Control

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

Parkes, Wayne Andrew Status: Ceased Notified: 27/03/2017 Ceased: 13/04/2017 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Parkes, Darren Lee Hartlebury Trading Estate, Hartlebury, Kidderminster, England Status: Active Notified: 15/03/2007 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkes, Wayne Andrew Hartlebury Trading Estate, Hartlebury, Kidderminster, England Status: Active Notified: 21/05/2010 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Digger Parts LTD.

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (2)