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Name	Vindis Trade Parts Limited
Address	Vindis House Washingley Road Huntingdon PE29 6WP
VAT ID	no VAT ID available
Company No.	06295619 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	45310 - Wholesale 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Vindis Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01879045 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Potter, Timothy John Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary

Vindis, Gary Frank Huntingdon Status: Active Notified: 28/06/2007 Date of Birth: 12/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vindis, Jamie Francis Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 18/04/2013 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Vindis, Gary Frank 78 High Street, Great Shelford, Cambridge Status: Ceased Notified: 28/06/2007 Ceased: 18/04/2013 Occupation: Company Director Role: Secretary Nationality: British

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Vindis Trade Parts Limited

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Persons with Significant Control (1)

Officers (4)