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Nom	Allparts Southwest LTD
Adresse	22-23 Hennock Road East Marsh Barton Ind Estate Exeter EX2 8RU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Allparts Southwest Limited
Company Register Address	28 Alexandra Terrace Devon EX8 1BD
Société Numéro de Registre	04610674 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
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 (1)

Source: Companies House

GB Allparts (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08447692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Newbery, David John Exmouth, Devon Status: Active Notified: 06/12/2002 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newbery, Gillian Exmouth, Devon Status: Active Notified: 06/12/2002 Role: Secretary Nationality: British

Newbery, Kathryn Exmouth, Devon Status: Active Notified: 01/05/2015 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newbery, Martyn John Exmouth, Devon Status: Active Notified: 01/02/2003 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Allparts Southwest LTD

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Persons with Significant Control (1)

Officers (4)