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Name	Springwell CAR Care (Doncaster) LTD
Address	Springwell Lane Doncaster South Yorkshire DN4 9AA
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 May 2016
Company No.	08665892 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
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

Wraith, Clarence Status: Active Notified: 02/01/2023 Date of Birth: 12/1951 Nature of Control

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

Wraith, Patricia Elaine Status: Active Notified: 01/03/2018 Date of Birth: 12/1971 Nature of Control

Significant influence or control

Wraith, Joshua James Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 01/1994 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Wraith, Clarence Springwell Lane Balby, Doncaster, South Yorkshire Status: Active Notified: 10/04/2017 Date of Birth: 12/1951 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

Wraith, Joshua James Springwell Lane Balby, Doncaster Status: Active Notified: 21/05/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Wraith, Patricia Elaine Springwell Lane Balby, Doncaster, South Yorkshire, England Status: Active Notified: 15/07/2014 Date of Birth: 12/1971 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wraith, Patricia Elaine Springwell Lane Balby, Doncaster, South Yorkshire, England Status: Active Notified: 15/07/2014 Role: Secretary

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Springwell CAR Care (Doncaster) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)