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Nom	The CAR Finance Company (2015) Limited
Adresse	Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire MK9 1SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09452872 Show on Companies House
Statut de Société	Dissolved
Fondé	23 février 2015
Accounts	FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	64205 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB The Car Finance Company (2017) Limited Status: Active Notified: 30/10/2017 Companies House Number: 11018017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pb Uk Bidco Limited Status: Ceased Notified: 15/08/2016 Ceased: 30/10/2017 Companies House Number: 09471499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clibbens, Nigel Timothy John Milton Keynes, United Kingdom Status: Active Notified: 01/03/2015 Date of Birth: 12/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Michael John Milton Keynes, United Kingdom Status: Active Notified: 09/01/2019 Date of Birth: 02/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB The CAR Finance Company (2007) LTD Status: Active Notified: 15/08/2016 Companies House Number: 06060536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Passtime Europe LTD Status: Ceased Notified: 15/08/2016 Ceased: 27/10/2017 Companies House Number: 07387256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The CAR Finance Company (2015) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)