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Nom	The CAR Finance Company (2017) Limited
Adresse	5 Churchill Place 10th Floor London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11018017 Show on Companies House
Statut de Société	Dissolved
Fondé	17 octobre 2017
Accounts	FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB The Car Finance Company (2017) Holdings Limited Status: Active Notified: 02/11/2017 Companies House Number: 11022112 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: 17/10/2017 Ceased: 02/11/2017 Companies House Number: 09471499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Csc Corporate Services (uk) Limited, 10th Floor, London, England Status: Active Notified: 02/11/2017 Role: Secretary

Csc Directors (no. 2) Limited, 10th Floor, London, England Status: Active Notified: 02/11/2017 Role: Director

Nowacki, John Paul 10th Floor, London, England Status: Active Notified: 02/11/2017 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Companies Controlled by This Company (1)

GB The CAR Finance Company (2015) Limited Status: Active Notified: 30/10/2017 Companies House Number: 09452872 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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The CAR Finance Company (2017) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)