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Name	IN Town Automotive LTD
Address	Unit 6, Minton Business Cen Main Road Far Cotton Northampton NN4 8ES
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 VATiva 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.	20 September 2020
Company No.	07271975 Show on Companies House
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

GB Oal Holdings Limited Status: Active Notified: 01/07/2020 Companies House Number: 10061112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dorney, Terry Junior Joseph Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 05/1984 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%

Palmer, Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 04/1960 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 (2)

Source: Companies House

Dorney, Terry Main Road Far Cotton, Northampton Status: Active Notified: 02/06/2010 Date of Birth: 05/1984 Occupation: Sales Role: Director Country of Residence: England Nationality: British

Dorney, Terry Junior Joseph Main Road Far Cotton, Northampton Status: Active Notified: 02/06/2010 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

IN Town Automotive LTD

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Persons with Significant Control (3)

Officers (2)