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Nom	Bullseye Superfactors Holdings Limited
Adresse	Bullseye Distribution Hunt Lane Bentley Doncaster DN5 9SE
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.	14 avril 2019
Company Register Address	Distribution Centre Doncaster DN5 9SH
Société Numéro de Registre	11714506 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles 45320 - Commerce de détail 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bullseye Superfactors Eot Limited Status: Active Notified: 05/04/2024 Companies House Number: 15568231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phillips, Katharine Status: Ceased Notified: 06/12/2018 Ceased: 05/04/2024 Date of Birth: 05/1960 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%

Phillips, Stacy Edward Status: Ceased Notified: 06/12/2018 Ceased: 05/04/2024 Date of Birth: 10/1961 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 (3)

Source: Companies House

Phillips, Katharine Doncaster, England Status: Active Notified: 06/12/2018 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Stacy Edward Doncaster, England Status: Active Notified: 06/12/2018 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Renshaw, Donald Doncaster, England Status: Active Notified: 23/06/2022 Date of Birth: 05/1947 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bullseye Superfactors LTD Status: Active Notified: 24/04/2019 Companies House Number: 03140971 Nature of Control