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Nom	Lookers Limited
Adresse	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00111876 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45310 - Commerce de gros d'équipements automobiles
Statut de Société	active
Noms Précédents	Lookers Public Limited Company
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 Global Auto Holdings Plc Status: Active Notified: 06/10/2023 Companies House Number: 14556684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Billan, Kuldeep London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Executive Chairman Role: Director Country of Residence: Canada Nationality: Canadian

Cui, Roy Wenxiao London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Vice President, Corporate Development Role: Director Country of Residence: Canada Nationality: Canadian

Jannarone, Jessica Elizabeth Ottawa, Canada Status: Active Notified: 06/10/2023 Occupation: Chief People Officer Role: Director Country of Residence: Canada Nationality: Canadian

Kwak, Steve West Timperley, Altrincham, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Coo Role: Director Country of Residence: United States Nationality: American

Bramall, Douglas Charles Antony West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 30/06/2006 Ceased: 31/12/2020 Occupation: Chart Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bull, Ian Alan West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 31/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Churchouse, Robin James West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 08/12/2020 Ceased: 06/10/2023 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kenny, Philip John West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 11/10/2023 Role: Secretary

Laird, Oliver Walter West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 11/10/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mair, Susan Jane West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 06/10/2023 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcphee, Duncan Andrew West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 29/01/2021 Ceased: 12/02/2024 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Victoria Grant West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 31/12/2022 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Raban, Mark Douglas West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 15/07/2019 Ceased: 10/01/2024 Date of Birth: 11/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Sherry, Deborah Lynn West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 06/04/2022 Ceased: 31/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Der Burgh, Paul Michael West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 06/10/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GET Motoring UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 05412648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lookers Motor Group Limited Status: Active Notified: 28/03/2018 Companies House Number: 00143470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lookers Motor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00601147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lookers Pension Plan Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04176044 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:

Lookers Limited

Quick access

Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (4)