All Information about:

Name	COX Automotive GEO Limited
Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE
VAT ID	no VAT ID available
Company No.	13867003 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	70100 - Activities of head offices 78300 - Other human resources provision 82990 - Other business support service activities 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
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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

All Information about:

COX Automotive GEO Limited

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Persons with Significant Control (1)

Officers (5)