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Nom	LEX Autolease Limited
Adresse	25 Gresham Street London EC2V 7HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01090741 Show on Companies House
Noms Précédents	Lloyds TSB Autolease 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Acl Autolease Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03674114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Ambani, Anish Bipin London, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Beattie, Ryan Edinburgh, United Kingdom Status: Active Notified: 31/07/2024 Role: Secretary

Gould, Gregory David London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hyne, Paul Lawrence London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccaffrey, James Edinburgh, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccaffrey, James Patrick Edinburgh, United Kingdom Status: Active Notified: 09/12/2019 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Williams, Nicholas Andrew Stockport, Cheshire, United Kingdom Status: Active Notified: 29/10/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gittins, Paul Chester, United Kingdom Status: Ceased Notified: 19/01/2024 Ceased: 31/07/2024 Role: Secretary

Hennessey, David Dermot Chester, United Kingdom Status: Ceased Notified: 11/01/2017 Ceased: 08/01/2024 Role: Secretary

Morris, Kim Stockport, United Kingdom Status: Ceased Notified: 06/08/2021 Ceased: 31/10/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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LEX Autolease Limited

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Persons with Significant Control (1)

Officers (10)