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Nom	Autovista Holdco UK Limited
Adresse	Suite 1, 7th Floor, 50 Broadway London SW1H 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05763636 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Candle Holdco UK Limited Notehurst 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
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Autovista Bidco Limited Status: Active Notified: 01/02/2019 Companies House Number: 11736778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flynn, Timothy B Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2018 Date of Birth: 03/1968 Nature of Control

Significant influence or control

GB Hayfin Capital Management Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Companies House Number: Oc346320 Nature of Control

Right to appoint and remove directors

Moszkowski, Neal Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2017 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Sousou, Ramez Farid Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2017 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Jacobson, Laurence Scott London, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 07/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ovenden, Thomas Edward London, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 01/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Roberts, Lindsey Jill London, United Kingdom Status: Active Notified: 12/11/2014 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Benjamin Philip London, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 08/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Autovista Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05763626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Autovista Holdco UK Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)