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Nom	Ryzon Automotive Limited
Adresse	4 Highlands Court Cranmore Avenue Solihull B90 4LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13220840 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
Noms Précédents	Zurich Automotive Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Khan, Wahab Mohammed Status: Active Notified: 08/03/2023 Date of Birth: 03/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ferdos, Azra Status: Ceased Notified: 22/03/2021 Ceased: 22/02/2022 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

GB Ryzon Auto Group Limited Status: Ceased Notified: 22/02/2022 Ceased: 08/03/2023 Companies House Number: 13216093 Nature of Control

Ownership of shares - 75% or more

GB Zurich Auto Group Limited Status: Ceased Notified: 24/02/2021 Ceased: 22/03/2021 Companies House Number: 13216093 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Khan, Wahab Mohammed Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 03/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferdos, Azra Birmingham, United Kingdom Status: Ceased Notified: 24/02/2021 Ceased: 21/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Ryzon Automotive Limited

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Persons with Significant Control (4)

Officers (2)