Všechny informace o:

Jméno	Zenith Finance LTD
Adresa	Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU
VAT ID (DIČ)	no VAT ID available
Company No.	14657907 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	UK CAR Loans LTD
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Atlantic Group International Limited Status: Active Notified: 02/11/2023 Companies House Number: 10327334 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cox, Lee Daniel Status: Active Notified: 13/02/2023 Date of Birth: 02/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jordan, Benjamin David Status: Active Notified: 13/02/2023 Date of Birth: 03/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cox, Lee Daniel Clifton, Bristol, England Status: Active Notified: 13/02/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jordan, Benjamin David Clifton, Bristol, England Status: Active Notified: 13/02/2023 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sands, Stephen John Clifton, Bristol, England Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wigginton, Anthony Paul Clifton, Bristol, England Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bristol CAR Sales LTD Status: Active Notified: 30/01/2024 Companies House Number: 13212481 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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Zenith Finance LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)