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Jméno	Sytner Group LTD
Adresa	2 Penman Way Grove Park Leicester LE19 1ST
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.	2. září 2022
Company Register Name	Sytner Group Limited
Company No.	02883766 Show on Companies House
Accounts	group 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 70100 Activities of head offices
Company Register Status	active
Previous Names	Sytner Group Limited \| Ferrari Birmingham
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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Officers (7)

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Edwards, Darren Enderby, Leicester, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 07/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kurnick, Robert Harold Leicester, Leicestershire Status: Active Notified: 31/05/2002 Date of Birth: 10/1961 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Mallett, Jeremy Richard Grove Park, Leicester, Leicestershire, United Kingdom Status: Active Notified: 24/12/1993 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moorhouse, Simon Leicester, Leicestershire Status: Active Notified: 13/07/2023 Date of Birth: 12/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Moorhouse, Simon Leicester, Leicestershire Status: Active Notified: 13/07/2023 Role: Secretary

Nieuwenhuys, Gerard Edward Grove Park, Leicester, Leicestershire, United Kingdom Status: Active Notified: 24/12/1993 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Werner, Jens Christian Leicester, Leicestershire Status: Ceased Notified: 31/05/2002 Ceased: 01/09/2023 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

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Sytner Group LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)