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Jméno	Carwow LTD
Adresa	2nd Floor 10 Bressenden Pl Victoria London SW1E 5DH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. březen 2018
Company No.	07103079 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	62011 Ready-made interactive leisure and entertainment software development
Company Register Status	active
Previous Names	Carwow LTD \| Carwow Carwow LTD Carwow Digital Blurb Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (13)

Source: Companies House

Andrews, Giles Edward Charles London, England Status: Active Notified: 17/04/2020 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chung, Justina Jane London, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Martin London, England Status: Active Notified: 08/04/2022 Date of Birth: 12/1970 Occupation: Venture Capital Investor Role: Director Country of Residence: United Kingdom Nationality: British

Hind, James London, England Status: Active Notified: 12/12/2009 Date of Birth: 12/1986 Occupation: Graduate Role: Director Country of Residence: England Nationality: British

Murdoch, Simon Thomas London, England Status: Active Notified: 26/09/2018 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Read, Peter Martin London, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robb, Andrew George London, England Status: Active Notified: 12/02/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Veichmanis, John David London, England Status: Active Notified: 13/07/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferrara, Alex Robert London, England Status: Ceased Notified: 22/07/2024 Ceased: 07/11/2024 Occupation: Investment Advisory Role: Director Country of Residence: England Nationality: American

Moffat, Robert Warriner 20 Balderton Street, London, England Status: Ceased Notified: 07/02/2014 Ceased: 22/07/2024 Date of Birth: 06/1978 Occupation: Venture Capital Firm Principal Role: Director Country of Residence: England Nationality: British

Murdoch, Simon Thomas, Dr London, England Status: Ceased Notified: 26/09/2018 Ceased: 22/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Santoro, David London, England Status: Ceased Notified: 25/09/2012 Ceased: 22/07/2024 Date of Birth: 05/1984 Occupation: Chief Technology Officer, It Consultant Role: Director Country of Residence: England Nationality: Italian

Studd, Thomas London, England Status: Ceased Notified: 26/09/2017 Ceased: 14/03/2024 Date of Birth: 10/1981 Occupation: Partner Elect Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Autod2 Limited Status: Active Notified: 14/06/2021 Companies House Number: 07968013 Nature of Control

Ownership of shares - 75% or more

Carwow Studio Limited Status: Active Notified: 13/02/2024 Companies House Number: 13018565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gridserve CAR Leasing Limited Status: Active Notified: 02/10/2024 Companies House Number: 13601174 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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Carwow LTD

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Officers (13)

Companies Controlled by This Company (3)