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Name	Cinch Cars Limited
Address	Headway House Crosby Way Farnham Surrey GU9 7XG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	23 January 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	31 October 2020
Company Register Address	Form 2, 18 Bartley Wood Business Park Hook RG27 9XA
Company No.	11520330 Show on Companies House
Accounts	full last accounts made up to 3 April 2022
Sector (SIC)	45112 - Sale of cars and light motor vehicles
Company Register Status	active
Previous Names	Myauto 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cinch Group Limited Status: Active Notified: 17/09/2020 Companies House Number: 12826558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bca Central Limited Status: Ceased Notified: 16/08/2018 Ceased: 17/09/2020 Companies House Number: 07061421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Head, Geoffrey Douglas Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/08/2018 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/08/2018 Role: Secretary

Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 16/08/2018 Ceased: 31/03/2023 Occupation: Chief Finance Officer, Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cinch LTD Status: Active Notified: 31/08/2022 Companies House Number: 14251386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Automotion Events LTD Status: Ceased Notified: 06/07/2020 Ceased: 12/02/2024 Companies House Number: 12012168 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%

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Cinch Cars Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)