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Nom	Northgate Vehicle Sales Limited
Adresse	Northgate Centre Lingfield Way Darlington DL1 4PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02337128 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Northgate Vehicle Hire Ltd Status: Active Notified: 16/04/2016 Companies House Number: 01434157 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Kerton, James Edward Spencer Darlington, England Status: Active Notified: 04/04/2022 Role: Secretary

Parr, Emma Darlington, England Status: Active Notified: 30/04/2024 Role: Secretary

Sullivan, Gary Darlington, England Status: Active Notified: 11/01/2010 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vincent, Philip James Darlington, England Status: Active Notified: 01/11/2019 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward, Martin Darlington, England Status: Active Notified: 24/02/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Northgate Vehicle Sales Limited

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Persons with Significant Control (1)

Officers (5)