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Nom	UK Performance Parts LTD
Adresse	Unit 19 Oakhill Trading Est Devonshire Road Worsley Manchester M28 3PT
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.	15 novembre 2017
Company Register Name	UK Performance Parts Limited
Company Register Address	61 Plodder Lane, Farnworth Lancashire BL4 0BX
Société Numéro de Registre	06458665 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45320 - Commerce de détail d'équipements automobiles
Statut de Société	active
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House

GB Dpm Holdings Nw Limited Status: Active Notified: 10/01/2022 Companies House Number: 13806876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mccallum, Deborah Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2022 Date of Birth: 10/1966 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%

Mccallum, Paul Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2022 Date of Birth: 07/1969 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 (2)

Source: Companies House

Mccallum, Deborah Bolton, Lancashire Status: Active Notified: 28/10/2009 Date of Birth: 10/1966 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Mccallum, Paul Bolton, Lancashire Status: Active Notified: 20/12/2007 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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UK Performance Parts LTD

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Persons with Significant Control (3)

Officers (2)