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Name	Inchcape International Holdings Limited
Address	22A St James's Square London SW1Y 5LP
VAT ID	no VAT ID available
Company No.	03580629 Show on Companies House
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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Sources: 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 Inchcape Plc Status: Active Notified: 06/04/2016 Companies House Number: 00609782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dinsdale, Christian Edward Peter London Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Inchcape Corporate Services Limited, London, United Kingdom Status: Active Notified: 14/07/1998 Role: Secretary Nationality: British

Kothari, Rajvi London Status: Active Notified: 02/04/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Waterhouse, Tamsin London Status: Active Notified: 18/12/2008 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bowers, Michael Jonathan London Status: Ceased Notified: 05/02/2016 Ceased: 01/04/2025 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Penelope Claire London Status: Ceased Notified: 01/06/2007 Ceased: 31/07/2012 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Greenwood, Jonathan Hartley London Status: Ceased Notified: 14/05/2015 Ceased: 15/04/2025 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Paul Anthony London Status: Ceased Notified: 01/10/2011 Ceased: 03/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Armstrong Massey (York) Limited Status: Active Notified: 11/04/2024 Companies House Number: 09468275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chapelgate Motors Limited Status: Active Notified: 06/04/2016 Companies House Number: 02841981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gerard Mann Limited Status: Active Notified: 06/04/2016 Companies House Number: 00660644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inchcape Digital Limited Status: Active Notified: 12/02/2021 Companies House Number: 02134302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inchcape JLR Europe Limited Status: Active Notified: 31/08/2020 Companies House Number: 12846119 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Inchcape North West Limited Status: Active Notified: 05/04/2024 Companies House Number: 00470542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inchcape Russia (UK) Limited Status: Active Notified: 31/07/2020 Companies House Number: 07865975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

GB Inchcape Transition Limited Status: Active Notified: 06/04/2016 Companies House Number: 04053624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inchcape Latvia Limited Status: Ceased Notified: 07/01/2020 Ceased: 07/01/2020 Companies House Number: 06458456 Nature of Control

Ownership of shares – More than 50% but not more than 75%

All Information about:

Inchcape International Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (9)