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Nom	Motor Parts Direct LTD
Adresse	Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Motor Parts Direct Limited
Company Register Address	40 Springwood Drive Braintree CM7 2YN
Société Numéro de Registre	03604992 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45200 - Entretien et réparation de véhicules 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
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Persons with Significant Control (2)

Source: Companies House

GB Motor Parts Direct (Holdings) Limited Status: Active Notified: 07/06/2022 Companies House Number: 14003286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shah, Mukesh Zaverchand Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2022 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

De Klerk, Carel London Road, Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 30/09/2022 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

De Waal, Schalk Springwood Industrial Estate, Braintree, Essex, England Status: Active Notified: 16/02/2023 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

Lynch, Niall Springwood Industrial Estate, Braintree, Essex, England Status: Active Notified: 16/02/2023 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African,British

Perrie, Malcolm James London Road, Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 30/09/2022 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Truscott, Robert Gordon London Road, Loudwater, High Wycombe, England Status: Active Notified: 30/09/2022 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wykes, Darren London Road, Loudwater, High Wycombe, England Status: Active Notified: 30/09/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Janse Van Rensburg, Ockert Jacobus London Road, Loudwater, High Wycombe, England Status: Ceased Notified: 30/09/2022 Ceased: 26/01/2024 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (5)

GB JK Motor Factors LTD Status: Active Notified: 03/04/2018 Companies House Number: 04853619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB S.T.Piercy Limited Status: Active Notified: 06/04/2016 Companies House Number: 00898892 Nature of Control

Ownership of shares - 75% or more

GB Anaash Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2020 Companies House Number: 06536428 Nature of Control

Significant influence or control

Centaurus Property Investments Limited Status: Ceased Notified: 25/03/2022 Ceased: 20/04/2022 Companies House Number: 14003055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cube Living Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2020 Companies House Number: 07143744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Motor Parts Direct LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (5)