All Information about:

Name	John Lewis CAR Finance Limited
Address	171 Victoria Street London SW1E 5NN
VAT ID	no VAT ID available
Company No.	04328890 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 29 January 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB John Lewis Plc Status: Active Notified: 06/04/2016 Companies House Number: 00233462 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Blackburn, Simon Jim London, United Kingdom Status: Active Notified: 22/10/2021 Role: Secretary

Laney, Justin Paul London Status: Active Notified: 20/07/2018 Date of Birth: 08/1963 Occupation: General Manager - Fleet Role: Director Country of Residence: United Kingdom Nationality: British

Michel, Berangere Andree Mireille London Status: Active Notified: 01/01/2021 Date of Birth: 11/1973 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: French

All Information about:

John Lewis CAR Finance Limited

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Persons with Significant Control (1)

Officers (3)