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Nom	Inchcape Transition Limited
Adresse	Inchcape Plc 22A St James's Square London SW1Y 5LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04053624 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Inchcape UK 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Inchcape International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03580629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dinsdale, Christian Edward Peter London, United Kingdom Status: Active Notified: 23/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Inchcape Uk Corporate Management Limited, Birmingham Business Park, Birmingham, United Kingdom Status: Active Notified: 28/11/2006 Role: Secretary Nationality: British

Waterhouse, Tamsin London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmad, Farheen London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 01/08/2024 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowers, Michael Jonathan London, United Kingdom Status: Ceased Notified: 01/08/2024 Ceased: 01/04/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Inchcape Uk Corporate Management Limited Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN Status: Ceased Notified: 28/11/2006 Ceased: 01/08/2024 Role: Corporate-Secretary Companies House Number: 05200589

Martin-Hickey, Katie London, United Kingdom Status: Ceased Notified: 10/01/2022 Ceased: 01/08/2024 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Bates Motors (Belcher) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00107744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Casemount Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02400743 Nature of Control

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Ownership of voting rights - 75% or more

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GB Inchcape Midlands Limited Status: Active Notified: 06/04/2016 Companies House Number: 03673540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L & C Auto Services (Croydon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02174321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB L & C Banstead Limited Status: Active Notified: 06/04/2016 Companies House Number: 01068636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB L.& C.Auto Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01042466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Notneeded NO. 144 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01469464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST.Mary AXE Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Companies House Number: 00150759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Inchcape Transition Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (8)