All Information about:

Name	Motability Operations Limited
Address	Level 6, 22 Bishopsgate Level 6 22 Bishopsgate London EC2N 4BQ
VAT ID	no VAT ID available
Company No.	01373876 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	64910 - Financial leasing
Company Register Status	active
Previous Names	Motability Finance 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Motability Operations Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 06541091 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Hamilton-James, Matthew John 22 Bishopsgate, London, England Status: Active Notified: 01/06/2015 Date of Birth: 01/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcmanus, Julie Rose 22 Bishopsgate, London, England Status: Active Notified: 03/11/2015 Role: Secretary

Miller, Andrew Arthur 22 Bishopsgate, London, England Status: Active Notified: 01/01/2021 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Goswell, Ian Michael Roy 22 Southwark Bridge Road, London Status: Ceased Notified: 08/12/2004 Ceased: 31/12/2023 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Neil Anthony Wandsworth Common, London Status: Ceased Notified: 01/08/2001 Ceased: 30/06/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sylvester, Ashley Graham 22 Bishopsgate, London, England Status: Ceased Notified: 15/09/2004 Ceased: 30/09/2024 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Motability Operations Limited

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Persons with Significant Control (1)

Officers (6)