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Nom	Kwik-FIT Finance Limited
Adresse	Etel House Avenue One Letchworth Garden City SG6 2HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04474262 Show on Companies House
Accounts	full last accounts made up to 31 mars 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
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Fukuda, Takeshi Status: Active Notified: 01/04/2019 Date of Birth: 10/1974 Nature of Control

Significant influence or control

GB Kwik Fit Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04474093 Nature of Control

Ownership of shares - 75% or more

Lynott, Mark Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Nature of Control

Significant influence or control

Harada, Yasuyuki Status: Ceased Notified: 01/04/2018 Ceased: 28/02/2019 Date of Birth: 01/1959 Nature of Control

Significant influence or control

Murai, Kenji Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Slade, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 12/1975 Nature of Control

Significant influence or control

Tanaka, Shinjiro Status: Ceased Notified: 01/03/2019 Ceased: 01/04/2019 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Fukuda, Takeshi Letchworth Garden City, Hertfordshire Status: Active Notified: 01/04/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Lynott, Mark Letchworth Garden City, Hertfordshire Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pabani, Nizar Bahadurali Letchworth Garden City, Hertfordshire Status: Active Notified: 01/01/2021 Role: Secretary

Companies Controlled by This Company (1)

Kwik-FIT Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 00362333 Nature of Control

Ownership of shares - 75% or more