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Name	Gwent Auto Spares LTD
Address	Unit 5 Wern Trading Estate Rogerstone Newport NP10 9FQ
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.	7 December 2020
Company Register Address	64 Tregwilym Road Newport NP10 9EJ
Company No.	12952347 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 October 2022
Sector (SIC)	45320 - Retail trade of motor vehicle parts and accessories
Company Register Status	active
Previous Names	Gwent Auto Spares LTD \| Auto Spares Wales
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

Griffiths, Antony William Status: Active Notified: 14/10/2020 Date of Birth: 04/1962 Nature of Control

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

Jones, Graham Stephen Status: Active Notified: 18/08/2021 Date of Birth: 07/1984 Nature of Control

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

Whitcombe, Lee Status: Active Notified: 17/05/2023 Date of Birth: 10/1981 Nature of Control

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

Officers (4)

Source: Companies House

Griffiths, Antony William Rogerstone, Newport, Wales Status: Active Notified: 14/10/2020 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Graham Stephen Rogerstone, Newport, Wales Status: Active Notified: 26/11/2020 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Travis, Nathan Newport, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Whitcombe, Lee Rogerstone, Newport, Wales Status: Active Notified: 11/11/2021 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gwent Auto Spares LTD

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Persons with Significant Control (3)

Officers (4)