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Nom	Ginetta Cars Limited
Adresse	Helios 47 Isabella Road Garforth Leeds LS25 2DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02744760 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	29100 - Construction de véhicules automobiles
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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Persons with Significant Control (1)

Source: Companies House

GB Lnt Automotive Limited Status: Active Notified: 06/04/2016 Companies House Number: 04598337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Mather, Tom Isabella Road, Garforth Leeds, West Yorkshire Status: Active Notified: 28/02/2022 Date of Birth: 11/1993 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Clive Isabella Road, Garforth Leeds, West Yorkshire Status: Active Notified: 04/10/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Mike Isabella Road, Garforth Leeds, West Yorkshire Status: Active Notified: 04/10/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lowe, Matthew Graeme Isabella Road, Garforth Leeds Status: Ceased Notified: 14/08/2012 Ceased: 17/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Richard Ian Isabella Road, Garforth Leeds Status: Ceased Notified: 20/12/2005 Ceased: 08/08/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taverner, Colin Isabella Road, Garforth Leeds Status: Ceased Notified: 18/03/2013 Ceased: 09/10/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ginetta Cars Limited

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Persons with Significant Control (1)

Officers (6)