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Nom	Autoprotect Group Limited
Adresse	3rd Floor, 114A Cromwell Road Kensington London SW7 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11031314 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Correlation Three Investments 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Correlation Four Holdings Limited Status: Ceased Notified: 25/10/2017 Ceased: 26/10/2018 Companies House Number: 01958525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Bean, Nicola Lynn London, England Status: Active Notified: 04/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Chard, David Adrian London, England Status: Active Notified: 04/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

Nieman, Graeme Harlow, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Theron, Samuel Shaer London, England Status: Active Notified: 04/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Uys, Sanet Harlow, Essex, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 12/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: South African

Briggs, Matthew John Leeds, United Kingdom Status: Ceased Notified: 13/11/2020 Ceased: 11/05/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lugt, Coenraad Alexander London, United Kingdom Status: Ceased Notified: 25/10/2017 Ceased: 04/01/2024 Date of Birth: 06/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Dutch

Thorpe, Michael John London, United Kingdom Status: Ceased Notified: 25/10/2017 Ceased: 13/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Autoprotect (MBI) LTD Status: Active Notified: 19/11/2018 Companies House Number: 05089293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Autoprotect (MBI) LTD Status: Active Notified: 19/11/2018 Companies House Number: 05089293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Autoprotect Commercial Guarantee Limited Status: Active Notified: 11/11/2021 Companies House Number: 13737520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dealtrak LTD Status: Active Notified: 27/02/2020 Companies House Number: 04647856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Future 45 LTD Status: Active Notified: 17/02/2021 Companies House Number: 05407413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mymotorhub.COM Limited Status: Active Notified: 27/08/2021 Companies House Number: 13590050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Take The Weekend OFF LTD Status: Active Notified: 14/12/2018 Companies House Number: 04824792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Small Accident Repair Technology Limited Status: Ceased Notified: 14/12/2018 Ceased: 14/12/2018 Companies House Number: 05706472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Autoprotect Group Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)