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Nom	D Hales Limited
Adresse	Acrey Fields Woburn Road Wootton MK43 9EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03265818 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 45190 - Commerce d'autres véhicules automobiles
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Copart Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00929621 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Duty, Keith Wootton, Bedfordshire Status: Active Notified: 17/01/2023 Date of Birth: 03/1969 Occupation: Vp Role: Director Country of Residence: United States Nationality: American

Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 15/07/2013 Role: Secretary Nationality: British

Pocock, Jane Wootton Status: Active Notified: 05/06/2019 Date of Birth: 04/1971 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Stearns, Leah Canham Wootton, Bedfordshire Status: Active Notified: 17/01/2023 Date of Birth: 07/1980 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Verhage, Hessel Bruce Suite 300, Dallas, United States Status: Active Notified: 01/12/2024 Occupation: Operations Role: Director Country of Residence: United States Nationality: American

Kirkpatrick, Paul Kevin Wootton Status: Ceased Notified: 17/01/2023 Ceased: 01/12/2024 Date of Birth: 08/1971 Occupation: Clo Role: Director Country of Residence: United States Nationality: American

Powers, Stephen Suite 1500, Dallas, United States Status: Ceased Notified: 18/06/2020 Ceased: 01/12/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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D Hales Limited

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Persons with Significant Control (1)

Officers (7)