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Name	ST Leonards Motors LTD
Address	Church Wood Drive St Leonards On Sea East Sussex TN38 9QQ
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.	12 May 2016
Company Register Name	ST.Leonards Motors Limited
Company Register Address	3 John Macadam Way St. Leonards-On-Sea TN37 7SQ
Company No.	00672274 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	45111 - Sale of cars and light motor vehicles 45112 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories
Company Register Status	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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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

GB St Leonards Motors (Holdings) Limited Status: Active Notified: 28/04/2023 Companies House Number: 13702764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wakeford, Ian Cameron Status: Ceased Notified: 30/06/2016 Ceased: 07/07/2022 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Wakeford, Tina Karen Status: Ceased Notified: 04/10/2022 Ceased: 28/04/2023 Date of Birth: 01/1966 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (5)

Source: Companies House

Barlow, Jason Ian St. Leonards-On-Sea, East Sussex, England Status: Active Notified: 31/12/2015 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Mark St. Leonards-On-Sea, England Status: Active Notified: 25/01/2001 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakeford, Angus John St. Leonards-On-Sea, East Sussex, England Status: Active Notified: 31/12/2016 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, William Robert St. Leonards-On-Sea, East Sussex, England Status: Active Notified: 22/10/2018 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Woods, William Robert St. Leonards-On-Sea, East Sussex, England Status: Active Notified: 17/01/2019 Role: Secretary

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Ownership of voting rights - 75% or more

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Style Motors Limited Status: Active Notified: 31/10/2023 Companies House Number: 01766596 Nature of Control

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All Information about:

ST Leonards Motors LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (5)