Všechny informace o:

Jméno	Inchcape Retail Limited
Adresa	First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
VAT ID (DIČ)	no VAT ID available
Company No.	00194561 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	45111 Sale of new cars and light motor vehicles 45200 Maintenance and repair of motor vehicles 45310 Wholesale trade of motor vehicle parts and accessories
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Inchcape International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03580629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ashford, George Oliver Birmingham Business Park, Birmingham, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Inchcape Uk Corporate Management Limited, Birmingham Business Park, Birmingham, United Kingdom Status: Active Notified: 09/08/2004 Role: Secretary Nationality: British

Martin-Hickey, Katie Birmingham Business Park, Birmingham, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB James Edwards (Chester) Limited Status: Active Notified: 10/02/2021 Companies House Number: 00431681 Nature of Control

Ownership of shares - 75% or more

GB Mill Garages Limited Status: Active Notified: 10/02/2021 Companies House Number: 02096979 Nature of Control

Ownership of shares - 75% or more

GB Normand Limited Status: Active Notified: 10/02/2021 Companies House Number: 00173021 Nature of Control

Ownership of shares - 75% or more

GB Packaging Industries Limited Status: Active Notified: 10/02/2021 Companies House Number: 00599997 Nature of Control

Ownership of shares - 75% or more

GB Smith Knight FAY Limited Status: Active Notified: 10/02/2021 Companies House Number: 00702018 Nature of Control

Ownership of shares - 75% or more

GB Inchcape North West Limited Status: Ceased Notified: 10/02/2021 Ceased: 05/04/2024 Companies House Number: 00470542 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Inchcape Retail Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)