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Nom	Spire Lakeside LTD
Adresse	Chandlers Bmw Victoria Road Portslade Brighton BN4 1YH
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.	7 janvier 2017
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.	7 mai 2022
Company Register Name	Spire Lakeside Limited
Company Register Address	First Point St. Leonards Road Maidstone ME16 0LS
Société Numéro de Registre	09740543 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	GPI Brighton Limited Stephen James Automotive 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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Persons with Significant Control (2)

Source: Companies House

GB Group 1 Automotive Uk Limited Status: Active Notified: 31/12/2020 Companies House Number: 06099813 Nature of Control

Ownership of shares - 75% or more

Mchenry, Daniel James Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 05/1974 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Hobson, Gillian Houston, Texas 77024, United States Status: Active Notified: 16/01/2023 Role: Secretary

Hobson, Gillian Houston, Texas 77024, United States Status: Active Notified: 16/01/2023 Date of Birth: 07/1971 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American

Kenningham, Daryl Houston, Texas 77024, United States Status: Active Notified: 01/09/2022 Date of Birth: 04/1964 Occupation: President & Coo Role: Director Country of Residence: United States Nationality: American

Leeder, Mark Allington, Maidstone, England Status: Active Notified: 21/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mchenry, Daniel James Houston, Texas 77024, United States Status: Active Notified: 19/08/2015 Date of Birth: 05/1974 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United States Nationality: British

Southwick, Philip Allington, Maidstone, England Status: Active Notified: 21/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American

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Persons with Significant Control (2)

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