All Information about:

Name	Bias 2020 Limited
Address	Central House Leeds Road Rothwell Leeds LS26 0JE
VAT ID	no VAT ID available
Company No.	12405784 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cox Automotive Uk Limited Status: Active Notified: 04/03/2020 Companies House Number: 03183918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walton, David William Status: Ceased Notified: 15/01/2020 Ceased: 24/01/2020 Date of Birth: 03/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Forbes, Martin Leigh Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 03/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mornin, Darren Paul Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 05/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Sheikh, Furrukh Mehmood, Mr Rothwell, Leeds, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Avila Jr, Luis Angel Leeds, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 31/01/2024 Role: Secretary

Bowser, Mark Francis Leeds, United Kingdom Status: Ceased Notified: 04/03/2020 Ceased: 15/12/2023 Date of Birth: 06/1955 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Carson, Ryan Reece Leeds, United Kingdom Status: Ceased Notified: 28/06/2023 Ceased: 01/07/2024 Occupation: Vp Role: Director Country of Residence: United States Nationality: American

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All Information about:

Bias 2020 Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)