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Nom	Aston Barclay Holdings Limited
Adresse	Unit 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04527312 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 février 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Aston Barclay Holdings Group Limited Status: Active Notified: 02/05/2017 Companies House Number: 10689795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scarborough, Andrew Leslie John Status: Ceased Notified: 05/09/2016 Ceased: 02/05/2017 Date of Birth: 06/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Scarborough, David Martin James Status: Ceased Notified: 05/09/2016 Ceased: 02/05/2017 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Scarborough, Glenn David Paul Status: Ceased Notified: 05/09/2016 Ceased: 02/05/2017 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Graham, Chris Bartley Way, Hook, England Status: Active Notified: 13/04/2025 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Harris, David Francis Bartley Way, Hook, England Status: Active Notified: 13/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lampert, Timothy Giles Bartley Way, Hook, England Status: Active Notified: 13/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Letza, Martin Bartley Way, Hook, England Status: Active Notified: 13/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khot, Pria Dipak Normanton Industrial Estate, Normanton, England Status: Ceased Notified: 14/08/2020 Ceased: 13/04/2025 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khot, Pria Dipak Normanton Industrial Estate, Normanton, England Status: Ceased Notified: 01/10/2020 Ceased: 13/04/2025 Role: Secretary

Macleod, Gregory Ian Normanton Industrial Estate, Normanton, England Status: Ceased Notified: 14/08/2020 Ceased: 13/04/2025 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Aston Barclay Limited Status: Active Notified: 17/03/2017 Companies House Number: 01644813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Digital Automotive Solutions LTD Status: Active Notified: 11/10/2018 Companies House Number: 08927855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Independent Motor Auctions (2006) LTD Status: Active Notified: 30/01/2019 Companies House Number: 05761061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Aston Barclay Chelmsford Limited Status: Ceased Notified: 17/03/2017 Ceased: 17/03/2017 Companies House Number: 00638328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Aston Barclay Prees Heath Limited Status: Ceased Notified: 17/03/2017 Ceased: 17/03/2017 Companies House Number: 02401056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Aston Barclay Westbury Limited Status: Ceased Notified: 17/03/2017 Ceased: 17/03/2017 Companies House Number: 00849305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Aston Barclay Holdings Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (6)