Všechny informace o:

Jméno	Addison LEE Group Limited
Adresa	The Point 37 North Wharf Road London W2 1AF
VAT ID (DIČ)	no VAT ID available
Company No.	08486720 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. srpen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Alphyn Bidco 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: 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 Addison Lee Financing Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08486652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Gallagher, Patrick Anthony London, England Status: Active Notified: 23/03/2020 Date of Birth: 03/1967 Occupation: Executive Officer Role: Director Country of Residence: England Nationality: British

Griffin, Liam London, England Status: Active Notified: 23/03/2020 Date of Birth: 03/1973 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Suter, Paul Bryan London, England Status: Active Notified: 23/03/2020 Date of Birth: 02/1967 Occupation: Executive Officer Role: Director Country of Residence: England Nationality: British

Vakani, Qaiser London, England Status: Active Notified: 01/10/2021 Role: Secretary

Boland, Andrew Kenneth London, England Status: Ceased Notified: 03/03/2015 Ceased: 23/03/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Addison LEE Limited Status: Active Notified: 06/04/2016 Companies House Number: 01205530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brunel Carriage Limited Status: Active Notified: 29/06/2023 Companies House Number: 02879877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Comcab (London) LTD Status: Active Notified: 28/06/2016 Companies House Number: 06434912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Eventech Limited Status: Active Notified: 25/07/2016 Companies House Number: 03229417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Green Tomato Cars LTD Status: Ceased Notified: 29/06/2023 Ceased: 29/06/2023 Companies House Number: 05276431 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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Addison LEE Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)