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Nom	Opulent Vehicle Leasing Limited
Adresse	Unit 1 Church End Farm Hadham Industrial Estate Little Hadham Ware SG11 2DY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 octobre 2016
Company Register Name	Opulent Automotive Limited
Company Register Address	C/O Valentine & Co Galley House Barnet EN5 5YL
Société Numéro de Registre	06723189 Show on Companies House
Statut de Société	Liquidation
Fondé	14 octobre 2008
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 octobre 2020
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
Noms Précédents	Lenders Financial UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Anderson, Robert Ross Status: Active Notified: 04/08/2017 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hancock, Adam John Status: Active Notified: 06/04/2016 Date of Birth: 05/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Dawber, Andrew James Status: Ceased Notified: 04/08/2017 Ceased: 20/11/2017 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hancock, Laura Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2017 Date of Birth: 05/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Anderson, Robert Ross Hertford, Hertfordshire, United Kingdom Status: Active Notified: 04/08/2017 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hancock, Adam John Hertford, Hertfordshire, United Kingdom Status: Active Notified: 14/10/2008 Date of Birth: 05/1980 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Dawber, Andrew James Hertford, United Kingdom Status: Ceased Notified: 04/08/2017 Ceased: 30/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

ONE Concierge Limited Status: Ceased Notified: 14/06/2019 Ceased: 17/02/2022 Companies House Number: 11078579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Opulent Vehicle Leasing Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)