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Nom	Copley Motors Limited
Adresse	Wakefield Road Copley Halifax West Yorkshire HX3 0UA
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.	11 mai 2016
Société Numéro de Registre	01277358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Copley Motors Limited \| Stonelake of Halifax
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 (4)

Source: Companies House

GB Cm Holdings Group Limited Status: Active Notified: 15/11/2022 Companies House Number: 14359477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Oughton, Ben Edward Status: Ceased Notified: 22/01/2017 Ceased: 15/11/2022 Date of Birth: 07/1989 Nature of Control

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

Oughton, Luke Stewart Status: Ceased Notified: 22/01/2018 Ceased: 15/11/2022 Date of Birth: 04/1992 Nature of Control

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

Oughton, Stewart Derek Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2018 Date of Birth: 05/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Normanton, David Pye Nest, Halifax, West Yorkshire Status: Active Notified: 01/10/2006 Date of Birth: 01/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Oughton, Ben Edward Copley, Halifax, West Yorkshire, England Status: Active Notified: 01/02/2018 Date of Birth: 07/1989 Occupation: L4 Master Technician Role: Director Country of Residence: England Nationality: British

Oughton, Luke Stewart Copley, Halifax, England Status: Active Notified: 01/02/2018 Date of Birth: 04/1992 Occupation: L3 Diagnostic Technician Role: Director Country of Residence: United Kingdom Nationality: British

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Copley Motors Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)