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Nom	Europcar LAB UK Limited
Adresse	1 Great Central Square Leicester LE1 4JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09648425 Show on Companies House
Statut de Société	actif
Fondé	19 juin 2015
Accounts	FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers
Noms Précédents	Mary Investco 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 (2)

Source: Companies House

GB Europcar Groupe Sa Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Europcar Lab Sasu Status: Ceased Notified: 25/07/2022 Ceased: 20/10/2022 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Alef, Ann-Christin Leicester, England Status: Active Notified: 05/03/2024 Occupation: Accountant Role: Director Country of Residence: Germany Nationality: German

Carson, Christopher Edward Leicester, England Status: Active Notified: 02/01/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Smith, Gary Neil Leicester, England Status: Active Notified: 19/06/2015 Date of Birth: 04/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Rohard, Franck Pierre Gaston Leicester, England Status: Ceased Notified: 25/10/2018 Ceased: 02/01/2024 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Europcar LAB UK Limited

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Persons with Significant Control (2)

Officers (4)