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Nom	Mercedes-Benz Retail Group UK Limited
Adresse	Delaware Drive Tongwell Milton Keynes MK15 8BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00419087 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
Noms Précédents	Daimlerchrysler Retail 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Mercedes-Benz Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb 19360 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Mercedes-Benz Group Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb 19360 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

GB Mercedes-Benz Holdings Uk Limited Status: Active Notified: 01/01/2017 Companies House Number: 01140745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mercedes-Benz Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Lipman, Jonathan Philip Reuben Milton Keynes, England Status: Active Notified: 15/01/2014 Role: Secretary

Pipperger, Wolfgang Milton Keynes, England Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Henn, Harald Milton Keynes, England Status: Ceased Notified: 02/06/2023 Ceased: 30/11/2023 Date of Birth: 10/1964 Occupation: Cfo Role: Director Country of Residence: England Nationality: German

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Mercedes-Benz Retail Group UK Limited

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Persons with Significant Control (4)

Officers (3)