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Name	Corinium Automotive Limited
Address	The Straw Barn Upton End Farm Business Par Shillington Hitchin SG5 3PF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	25 April 2021
Company No.	12730418 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	45310 - Wholesale trade of motor vehicle parts and accessories
Company Register Status	active
Previous Names	Zentrack Parts Group Limited Corinium Specialist Parts Limited BM Drvers Club Limited BMW and Mini Drivers Club Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Avery, John Status: Active Notified: 24/01/2024 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Avery, Harry John Status: Ceased Notified: 03/08/2021 Ceased: 24/01/2024 Date of Birth: 07/1998 Nature of Control

Ownership of shares - 75% or more

Avery, John Status: Ceased Notified: 09/07/2020 Ceased: 03/08/2021 Date of Birth: 10/1967 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

Avery, John Meppershall Road, Shillington, Bedfordshire, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 10/1967 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Morgan, Stuart Ashley Meppershall Road, Shillington, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Avery, Harry Meppershall Road, Shillington, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 24/01/2024 Date of Birth: 07/1998 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Corinium Automotive Limited

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Persons with Significant Control (3)

Officers (3)