Všechny informace o:

Jméno	The CAR Finance Company (2017) Holdings Limited
Adresa	5 Churchill Place 10th Floor London E14 5HU
VAT ID (DIČ)	no VAT ID available
Company No.	11022112 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. říjen 2017
Accounts	SMALL last accounts made up to 30. červen 2019
Sector (SIC)	64205 - Activities of financial services holding companies
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Csc Corporate Services (Uk) Limited Status: Active Notified: 19/10/2017 Companies House Number: 10831084 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: 19/10/2017 Role: Secretary

Csc Directors (no. 2) Limited, 10th Floor, London, England Status: Active Notified: 19/10/2017 Role: Director

Nowacki, John Paul 10th Floor, London, England Status: Active Notified: 19/10/2017 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 (2017) Limited Status: Active Notified: 02/11/2017 Companies House Number: 11018017 Nature of Control