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Nom	COX Automotive GEO Limited
Adresse	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13867003 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	70100 - Activités des sièges sociaux 78300 - Autre mise à disposition de ressources humaines 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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 (1)

Source: Companies House

GB Cox Automotive Uk Limited Status: Active Notified: 24/01/2022 Companies House Number: 03183918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ball, Michael David Atlanta, United States Status: Active Notified: 01/07/2024 Occupation: Assistant Vp Role: Director Country of Residence: United States Nationality: American

Forbes, Martin Leigh Leeds, West Yorkshire, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 03/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Avila Jr, Luis Angel Leeds, West Yorkshire, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 31/01/2024 Role: Secretary

Carson, Ryan Reece Leeds, West Yorkshire, United Kingdom Status: Ceased Notified: 28/06/2023 Ceased: 01/07/2024 Occupation: Vp Role: Director Country of Residence: United States Nationality: American

Mornin, Darren Paul Leeds, West Yorkshire, United Kingdom Status: Ceased Notified: 24/01/2022 Ceased: 28/06/2023 Date of Birth: 05/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

COX Automotive GEO Limited

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Persons with Significant Control (1)

Officers (5)