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Nom	Dealer Auction (Operations) Limited
Adresse	Central House Leeds Road Rothwell Leeds LS26 0JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06676554 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Dealer Auction 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Dealer Auction Limited Status: Active Notified: 31/12/2018 Companies House Number: 11514206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cox Automotive Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 03183918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baty, Claire Vanessa Rothwell, Leeds, West Yorkshire Status: Active Notified: 31/12/2018 Role: Secretary

Coe, Nathan James Rothwell, Leeds, West Yorkshire Status: Active Notified: 31/12/2018 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian,British

Forbes, Martin Leigh Rothwell, Leeds, West Yorkshire Status: Active Notified: 23/04/2018 Date of Birth: 03/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Chris Rothwell, Leeds, West Yorkshire Status: Active Notified: 31/12/2018 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearce, Le Etta Rothwell, Leeds, West Yorkshire Status: Active Notified: 31/12/2018 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quegan, Liam Rothwell, Leeds, West Yorkshire Status: Active Notified: 01/01/2023 Date of Birth: 05/1978 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

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Dealer Auction (Operations) Limited

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Persons with Significant Control (2)

Officers (6)