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Nom	Autosupply Holdings UK Limited
Adresse	Holt Lloyd Services Ltd Unit 100, Barton Dock Road Stretford M32 0YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09977356 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 74990 Non-trading company
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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Officers (4)

Source: Companies House

Colwell, Jason Suite 6000, Rosemont, Illinois, United States Status: Active Notified: 15/11/2021 Date of Birth: 10/1976 Occupation: President Auto Division Role: Director Country of Residence: United States Nationality: American

Ellis, Bruce Edward Barton Dock Road, Stretford, Manchester, United Kingdom Status: Active Notified: 15/02/2019 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marland, Matthew David Stretford, Greater Manchester, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sisec Limited, London, United Kingdom Status: Active Notified: 01/08/2016 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Holt Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07528931 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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Autosupply Holdings UK Limited

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Officers (4)

Companies Controlled by This Company (1)