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Nom	Hares Rustington LTD
Adresse	3 North Lane East Preston Littlehampton West Sussex BN16 1BN
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.	25 octobre 2017
Company Register Name	Hares Rustington Limited
Company Register Address	Griffin House The Henfield Business Park Henfield BN5 9SL
Société Numéro de Registre	04511618 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
Noms Précédents	Hares Rustington LTD \| Hares Rustington Hares Daihatsu Hares Rustington LTD Hares Rustington Hares Daihatsu
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 Griffin Tax Free Limited Status: Active Notified: 10/11/2023 Companies House Number: 04578278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robbins, Karen Loraine Status: Ceased Notified: 15/08/2016 Ceased: 10/11/2023 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Robbins, Karen Loraine Twineham, Haywards Heath, England Status: Active Notified: 06/01/2005 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Robbins, Karen Loraine Twineham, Haywards Heath, England Status: Active Notified: 06/01/2005 Date of Birth: 04/1969 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Robbins, Wayne Twineham, Haywards Heath, England Status: Active Notified: 06/01/2005 Date of Birth: 03/1965 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

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Hares Rustington LTD

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Persons with Significant Control (2)

Officers (3)