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Jméno	Autok Holdings Limited
Adresa	1 High Street Wall Heath DY6 0HA
VAT ID (DIČ)	no VAT ID available
Company No.	06211210 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Cox, Debor Jayne Status: Active Notified: 29/10/2024 Date of Birth: 01/1969 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Light, Andrew John Status: Active Notified: 29/10/2024 Date of Birth: 03/1968 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Light, Janet Status: Active Notified: 07/07/2023 Date of Birth: 03/1942 Nature of Control

Ownership of shares - 75% or more

Light, Janet Robert Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Date of Birth: 09/1939 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cox, Deborah Jayne Wall Heath, Kingswinford, England Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Light, Andrew John Wall Heath, Kingswinford, England Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Light, Janet Wall Heath, Kingswinford, England Status: Active Notified: 12/04/2007 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Light, John Robert Barnt Green, Birmingham Status: Ceased Notified: 12/04/2007 Ceased: 07/07/2023 Date of Birth: 09/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)