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Nom	Inchcape Overseas Limited
Adresse	22A St James's Square London SW1Y 5LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00783712 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Inchcape Plc Status: Active Notified: 06/04/2016 Companies House Number: 00609782 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

Officers (7)

Source: Companies House

Bowers, Michael Jonathan London Status: Active Notified: 05/02/2016 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dinsdale, Christian Edward Peter London Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Greenwood, Jonathan Hartley London Status: Active Notified: 14/05/2015 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Inchcape Corporate Services Limited, London Status: Active Notified: 15/05/1992 Role: Secretary Nationality: British

Waterhouse, Tamsin London Status: Active Notified: 23/04/2008 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chapman, Penelope Claire London Status: Ceased Notified: 01/06/2007 Ceased: 30/07/2012 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

James, Paul Anthony London Status: Ceased Notified: 01/10/2011 Ceased: 03/01/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ferrari Concessionaires Limited Status: Active Companies House Number: 00607269

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Inchcape Overseas Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)