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Name	HI-Mark Automotive LTD
Address	Unit A Spectrum Business Park Wrexham Industrial Estate Wrexham North Wales LL13 9QA
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	20 November 2023
Company No.	07466998 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	22290 - Manufacture of other plastic products
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 (2)

Source: Companies House

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Pinnington, Ann Luya Status: Ceased Notified: 15/11/2016 Ceased: 21/12/2020 Date of Birth: 05/1950 Nature of Control

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Officers (4)

Source: Companies House

Mayer, Teresa Marion Wrexham, Wales Status: Active Notified: 01/03/2021 Date of Birth: 12/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

O'Brien, John Douglas Patrick Wrexham Industrial Estate, Wrexham, Wales Status: Active Notified: 21/12/2020 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Rimmer, Kevin Martin Wrexham Industrial Estate, Wrexham, Wales Status: Active Notified: 21/12/2020 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Winterbottom, Robert Wrexham Industrial Estate, Wrexham, Wales Status: Active Notified: 21/12/2020 Date of Birth: 05/1974 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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HI-Mark Automotive LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)