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Nom	Vehicle Holdings Limited
Adresse	68 Macrae Road Eden Office Park Ham Green Bristol BS20 0DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09464456 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
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 (2)

Source: Companies House

GB J13 Holdings Limited Status: Active Notified: 24/06/2022 Companies House Number: 14063404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jakeways, Christopher Mark Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2022 Date of Birth: 02/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jakeways, Christopher Mark Ham Green, Bristol, England Status: Active Notified: 02/03/2015 Date of Birth: 02/1976 Occupation: Van Sales Manager Role: Director Country of Residence: England Nationality: British

Watts, Michael John Ham Green, Bristol, England Status: Active Notified: 05/07/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Vanaways UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09467651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Asset Funding Group Limited Status: Ceased Notified: 17/08/2020 Ceased: 01/01/2021 Companies House Number: 12817236 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Vehicle Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)