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Name	Dayoak Motors Limited
Address	Unit G1 Hastingwood Trading Estate Harbet Road Edmonton N18 3HT
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04950090 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
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
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Persons with Significant Control (2)

Source: Companies House

Jacobsen, John William Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jacobsen, Sarah Jane Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2019 Date of Birth: 06/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Jacobsen, John William Harbet Road, London, England Status: Active Notified: 31/10/2003 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dayoak Motors Limited

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Persons with Significant Control (2)

Officers (1)