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Nom	Hatton CAR Sales LTD
Adresse	Scropton Road Hatton Derby Derbyshire DE65 5DT
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.	11 mai 2016
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.	24 juillet 2022
Company Register Address	Unit 10 Silver End Business Park Brierley Hill DY5 3LG
Société Numéro de Registre	07703005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Uttoxeter Tyre MOT and Service Centre LTD
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 (1)

Source: Companies House

Lomas, Philip Status: Active Notified: 20/06/2017 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Lomas, Marie Burton-On-Trent, England Status: Active Notified: 29/10/2019 Date of Birth: 07/1990 Occupation: Beautician Role: Director Country of Residence: England Nationality: British

Lomas, Philip Brettell Lane, Brierley Hill, England Status: Active Notified: 13/07/2011 Date of Birth: 10/1961 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lomas, Philip Brettell Lane, Brierley Hill, England Status: Active Notified: 13/07/2011 Role: Secretary

Lomas, Richard Philip Brettell Lane, Brierley Hill, England Status: Active Notified: 05/03/2019 Date of Birth: 10/1987 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

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Hatton CAR Sales LTD

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Persons with Significant Control (1)

Officers (4)