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Nom	De Lage Landen Limited
Adresse	2nd Floor, Building 1 Marlins Meadow Croxley Park Watford WD18 8YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02776015 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control (1)

Source: Companies House

GB De Lage Landen International B.V. Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hullis, Duncan John Croxley Park, Watford, England Status: Active Notified: 17/11/2014 Date of Birth: 05/1963 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Shah, Vijay Chandulal Croxley Park, Watford, England Status: Active Notified: 30/11/2019 Date of Birth: 11/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Trudgeon, Simon John Croxley Park, Watford, England Status: Active Notified: 13/03/2018 Date of Birth: 03/1968 Occupation: Credit Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

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De Lage Landen Limited

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Persons with Significant Control (1)

Officers (3)