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Nom	The Used CAR Warehouse LTD
Adresse	Unit 4 Smithies Mill Ind Estate Bradford Road Batley WF17 8NS
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.	12 mai 2016
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.	22 octobre 2019
Company Register Name	The Used CAR Warehouse Limited
Company Register Address	Bowker Preston Preston PR2 2YA
Société Numéro de Registre	00581183 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	45400 - Commerce et réparation de motocycles
Statut de Société	active
Noms Précédents	Southport Motor Cycle Centre Limited
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 (1)

Source: Companies House

GB Bowker Preston Limited Status: Active Notified: 06/04/2016 Companies House Number: 00805059 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bowker, Anthony Paul Preston, Lancashire, United Kingdom Status: Active Notified: 22/10/2014 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fox, Thomas Bernard Preston, Lancashire, United Kingdom Status: Active Notified: 08/08/2014 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gee, Andrew John Preston, Lancashire Status: Active Notified: 30/11/2018 Role: Secretary

Gee, Andrew John Preston, Lancashire Status: Active Notified: 01/02/2019 Date of Birth: 06/1965 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Gornall, Benjamin John Preston, Lancashire Status: Active Notified: 01/01/2022 Date of Birth: 11/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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The Used CAR Warehouse LTD

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