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Jméno	AFS Vehicle Leasing Limited
Adresa	Greenbank Court Challenge Way Greenbank Business Park Blackburn BB1 5QB
VAT ID (DIČ)	no VAT ID available
Company No.	10851256 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	77110 Renting and leasing of cars and light motor vehicles
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 (1)

Source: Companies House

GB Afs Group Holdings Ltd Status: Active Notified: 05/07/2017 Companies House Number: 09438039 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Ford, Justin John Greenbank Business Park, Blackburn, England Status: Active Notified: 05/07/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Geddes, Michael David Greenbank Business Park, Blackburn, England Status: Active Notified: 05/07/2017 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Nicholas Greenbank Business Park, Blackburn, England Status: Active Notified: 05/07/2017 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AFS Vehicle Leasing Limited

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Persons with Significant Control (1)

Officers (3)