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Nom	Daytona Holdco Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09903497 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Bourke, Grant Bryce Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Cowin, John James Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 07/1942 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Meij, Donald Jeffrey Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Ryan, Craig Altrincham, Cheshire, United Kingdom Status: Active Notified: 04/12/2015 Date of Birth: 12/1970 Occupation: General Counsel & Company Secretary Role: Director Country of Residence: Australia Nationality: Australian

Ten Wolde, Andre Bert Nieuwegein, Utrecht, Netherlands Status: Active Notified: 22/06/2020 Date of Birth: 09/1968 Occupation: Ceo Dpe Europe Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (2)

GB Ausmark Holdco Limited Status: Active Notified: 12/09/2018 Companies House Number: 11565559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Daytona JV Limited Status: Active Notified: 06/04/2016 Companies House Number: 09904708 Nature of Control