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Nom	DK Automotive LTD
Adresse	Unit 6 Planetary Industrial Estate Planetary Road Willenhall WV13 3XA
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.	6 février 2023
Société Numéro de Registre	10779084 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kirk, Daniel Peter Status: Active Notified: 19/05/2017 Date of Birth: 02/1991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Kirk, Lisa Status: Active Notified: 19/05/2017 Date of Birth: 07/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kirk, Daniel Peter Planetary Road, Willenhall, West Midlands, England Status: Active Notified: 19/05/2017 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirk, Lisa Planetary Road, Willenhall, West Midlands, England Status: Active Notified: 19/05/2017 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB DK CAR Sales Limited Status: Active Notified: 05/01/2022 Companies House Number: 13828633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DK Tuning Limited Status: Active Notified: 19/05/2017 Companies House Number: 09964455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DK Tuning Nottingham and Derby Limited Status: Active Notified: 13/03/2020 Companies House Number: 12516329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DK Tuning Wolverhampton Limited Status: Active Notified: 13/03/2020 Companies House Number: 12516488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB K-TEC CAR Sales Limited Status: Active Notified: 05/01/2022 Companies House Number: 13828645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

K-TEC Racing Limited Status: Active Notified: 02/12/2021 Companies House Number: 04399995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kirk's Garage (Nottingham) Limited Status: Ceased Notified: 26/09/2018 Ceased: 21/10/2021 Companies House Number: 11589618 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kirk's Garage (Wolverhampton) LTD Status: Ceased Notified: 12/11/2018 Ceased: 01/03/2022 Companies House Number: 11671067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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DK Automotive LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)