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Nom	DXB Auto Investments Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16033274 Show on Companies House
Noms Précédents	AL Ghandi 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Al Ghandi, Saeed Mohammed Saeed Status: Active Notified: 09/12/2024 Date of Birth: 06/1943 Nature of Control

Ownership of shares - 75% or more

Webb-Jones, Michael Andrew Status: Ceased Notified: 22/10/2024 Ceased: 09/12/2024 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Al Ghandi, Buti Saeed Mohamed London, England Status: Active Notified: 20/02/2025 Occupation: Chief Executive Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Jenkins, Mark Frank London, England Status: Active Notified: 22/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Webb-Jones, Michael Andrew Lytham St. Annes, England Status: Ceased Notified: 22/10/2024 Ceased: 20/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB DXB Automotive Property Limited Status: Active Notified: 22/08/2025 Companies House Number: 16667779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DXB Automotive Retail Limited Status: Active Notified: 24/01/2025 Companies House Number: 16206123 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:

DXB Auto Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)