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Nom	Duncan Smith Automotive Limited
Adresse	Unit 6 Tomo Business Park Creeting Road Stowmarket Suffolk IP14 5EP
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.	19 janvier 2022
Company Register Address	Jupiter House Warley Hill Business Park Brentwood CM13 3BE
Société Numéro de Registre	04264312 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2018
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
Statut de Société	liquidation
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 (2)

Source: Companies House

Smith, Duncan Edward Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 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%

Right to appoint and remove directors

Smith, Sandra Rosalind Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Smith, Duncan Edward Stowmarket, Suffolk Status: Active Notified: 03/08/2001 Date of Birth: 06/1957 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Sandra Stowmarket, Suffolk, United Kingdom Status: Active Notified: 07/02/2013 Role: Secretary

Smith, Sandra Rosalind Stowmarket, Suffolk Status: Active Notified: 03/08/2001 Date of Birth: 02/1962 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

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Duncan Smith Automotive Limited

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Persons with Significant Control (2)

Officers (3)