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Nom	Autok Limited
Adresse	1 High Street Wall Heath Kingswinford West Midlands DY6 0HA
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 octobre 2020
Société Numéro de Registre	00654191 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Statut de Société	active
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 Autok Holdings Limited Status: Active Notified: 07/07/2023 Companies House Number: 06211210 Nature of Control

Ownership of shares - 75% or more

Light, Janet Robert Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Date of Birth: 09/1939 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cox, Deborah Jayne Wall Heath, Kingswinford, England Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Light, Andrew John Wall Heath, Kingswinford, England Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Light, Janet Wall Heath, Kingswinford, England Status: Active Notified: 14/01/1992 Date of Birth: 03/1942 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Light, John Robert Barnt Green, Birmingham Status: Ceased Notified: 14/01/1992 Ceased: 07/07/2023 Date of Birth: 09/1939 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

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Autok Limited

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Persons with Significant Control (2)

Officers (4)