All Information about:

Name	The CAR Finance Company (2017) Limited
Address	5 Churchill Place 10th Floor London E14 5HU
VAT ID	no VAT ID available
Company No.	11018017 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 October 2017
Accounts	FULL last accounts made up to 30 June 2019
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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

All Information about:

The CAR Finance Company (2017) Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)