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Name	DDP Automotive LTD
Address	Moor House 166 Moor Lane Upminster Greater London RM14 1HE
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 VAT-Checker 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.	19 August 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 June 2021
Company Register Address	113 Park Drive Upminster RM14 3AU
Company No.	11238666 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 March 2018
Sector (SIC)	45112 - Sale of cars and light motor vehicles
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

This data is incorrect?
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

Harvey, Peter Colin Status: Active Notified: 07/03/2018 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Lee, Darren John Status: Active Notified: 07/03/2018 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Harvey, Peter Colin Stock, Ingatestone, England Status: Active Notified: 13/06/2018 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holland, David Stephen Upminster, England Status: Active Notified: 07/03/2018 Date of Birth: 11/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Holland, David Stephen Upminster, England Status: Active Notified: 07/03/2018 Role: Secretary

Lee, Darren John Frinton-On-Sea, England Status: Active Notified: 07/03/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Darren John Frinton-On-Sea, England Status: Active Notified: 07/03/2018 Role: Secretary

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DDP Automotive LTD

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Persons with Significant Control (2)

Officers (5)