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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
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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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-flag 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)

    gb-flag Kwik-FIT Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 00362333 Nature of Control
  • Ownership of shares - 75% or more