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Nom	Holman Holdings Europe Limited
Adresse	1 Methuen Park Chippenham SN14 0GX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07861298 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
Noms Précédents	ARI Fleet, LTD.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Holman, Melinda Kay Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Caller, Nicholas Chippenham, Wiltshire Status: Active Notified: 18/11/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holman, Melinda Kay Pennsauken, New Jersey, United States Status: Active Notified: 25/11/2011 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Leinenbach, Gernot Chippenham, Wiltshire Status: Active Notified: 18/11/2019 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: German

Mullin, Katherine Andreola Pennsauken, New Jersey, United States Status: Active Notified: 25/11/2011 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wells, James Russell Mount Laurel, Nj, United States Status: Active Notified: 18/11/2019 Date of Birth: 11/1958 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Wells, James Russell Chippenham, Wiltshire Status: Active Notified: 18/11/2019 Role: Secretary

White, Robert Lester Chippenham, Wiltshire Status: Active Notified: 18/11/2019 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Holman Fleet Limited Status: Active Notified: 31/12/2016 Companies House Number: 02170148 Nature of Control