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Nom	Ginetta Heritage LTD
Adresse	Unit 2 Helios 47 Isabella Road Garforth LS25 2DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07019745 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
Noms Précédents	LNT Driver Management 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 (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

Lowe, Matthew Graeme Isabella Road, Garforth, United Kingdom Status: Active Notified: 18/03/2014 Date of Birth: 04/1973 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Mather, Tom Isabella Road, Garforth, 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

Raven, Philip Miles Isabella Road, Garforth, West Yorkshire, United Kingdom Status: Active Notified: 18/03/2014 Date of Birth: 01/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Tomlinson, Lawrence Neil Isabella Road, Garforth, West Yorkshire, United Kingdom Status: Active Notified: 15/09/2009 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Richard Ian Isabella Road, Garforth, United Kingdom Status: Ceased Notified: 15/09/2009 Ceased: 08/08/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

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Ginetta Heritage LTD

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Persons with Significant Control (1)

Officers (6)