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Jméno	Motus Holdings (UK) Limited
Adresa	Oakingham House, Ground Floor, West Wing London Road Loudwater High Wycombe HP11 1JU
VAT ID (DIČ)	no VAT ID available
Company No.	05560602 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	IH Mobility Holdings (UK) Limited Investdesk 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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Truscott, Robert Gordon Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 07/09/2017 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African

Welch, Andrew Barrie Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 09/05/2006 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Arbee, Osman Suluman Loudwater, High Wycombe, England Status: Ceased Notified: 28/11/2007 Ceased: 19/01/2024 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Janse Van Rensburg, Ockert Jacobus Bedfordview, South Africa Status: Ceased Notified: 13/05/2019 Ceased: 19/01/2024 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (8)

FAI Automotive PLC Status: Active Notified: 30/09/2021 Companies House Number: 00953723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Motor Parts Direct (Holdings) Limited Status: Active Notified: 30/09/2022 Companies House Number: 14003286 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Motus Group (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00653665 Nature of Control

Ownership of shares - 75% or more

GB Orwell Trucks Limited Status: Active Notified: 06/04/2016 Companies House Number: 02603387 Nature of Control

Ownership of shares - 75% or more

GB Pentagon Motor Holdings Limited Status: Active Notified: 14/08/2017 Companies House Number: 05780177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB S & B Commercials Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09116547 Nature of Control

Ownership of shares - 75% or more

GB S & B Commercials Limited Status: Active Notified: 06/04/2016 Companies House Number: 01635078 Nature of Control

Ownership of shares - 75% or more

Solway Vehicle Distributors LTD Status: Active Notified: 03/07/2023 Companies House Number: 01393710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Motus Holdings (UK) Limited

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Officers (4)

Companies Controlled by This Company (8)