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Nom	Jardine Motors Group UK Limited
Adresse	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester CO4 9HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02470318 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lithia Uk Holding Limited Status: Active Notified: 15/03/2023 Companies House Number: 14523998 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

Holzshu, Christopher Ipswich Road, Colchester, Essex, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 03/1973 Occupation: Treasurer And Secretary Role: Director Country of Residence: United States Nationality: American

Impert, Edward Charles Ipswich Road, Colchester, Essex, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 05/1976 Occupation: Assistant Secretary Role: Director Country of Residence: United States Nationality: American

Maloney, Richard James Ipswich Road, Colchester, United Kingdom Status: Active Notified: 25/03/2024 Role: Secretary

Miller, Tina Ipswich Road, Colchester, Essex, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 05/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Wilbraham, Philip Daniel Ipswich Road, Colchester, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 09/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Williamson, David Neil Ipswich Road, Colchester, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Finch, Mark Ipswich Road, Colchester, United Kingdom Status: Ceased Notified: 14/01/2013 Ceased: 25/03/2024 Role: Secretary

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GB Irsal Limited Status: Active Companies House Number: 03274750

GB Jmguk Pension Trustees Limited Status: Active Companies House Number: 08694373

GB Lancaster Public Limited Company Status: Active Companies House Number: 01538570

Toutes les informations sur:

Jardine Motors Group UK Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)