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Nom	Camparts LTD.
Adresse	Unit 74 Claydon Industrial Park Great Blakenham Ipswich Suffolk IP6 0NL
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.	27 février 2019
Company Register Name	CAM Parts Limited
Company Register Address	1 Colmore Square Birmingham B4 6AA
Société Numéro de Registre	02608302 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mai 1991
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2018
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
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 (4)

Source: Companies House

GB Alliance Automotive Uk Limited Status: Active Notified: 23/03/2018 Companies House Number: 03430230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gray, Margaret Ann Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 11/1951 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%

Kirk, Clive Donald Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 07/1948 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%

Scoble, Annette Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 03/1952 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%

Officers (1)

Source: Companies House

Coombes, John Frederick Birmingham, England Status: Active Notified: 23/03/2018 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Camparts LTD.

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Persons with Significant Control (4)

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