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Name	Coventry Motor Factors Limited
Address	Unit 21 Arches Industrial Estate Spon End Coventry CV1 3JQ
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.	11 October 2016
Company Register Address	8 The Courtyard Goldsmith Way Nuneaton CV10 7RJ
Company No.	10300466 Show on Companies House
Company Register Status	active
Incorporation Date	28 July 2016
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	45320 - Retail trade of motor vehicle parts and accessories
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 (2)

Source: Companies House

GB Rdl Coventry Ltd Status: Active Notified: 05/12/2019 Companies House Number: 11519159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coventry Motaquip Limited Status: Ceased Notified: 28/07/2016 Ceased: 05/12/2019 Companies House Number: 03831911 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

Little, Debbie Rowley Eliot Business Park, Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Little, Matthew William Braintree, Essex, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Little, Robert James William Eliot Business Park, Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 09/04/2018 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Coventry Motor Factors Limited

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Persons with Significant Control (2)

Officers (3)