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Nom	Ford VH Limited
Adresse	Arterial Road Laindon SS15 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07085791 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	3655TH Single Member Shelf Trading Company 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ford Nederland B.V. Status: Active Notified: 21/11/2022 Companies House Number: 33042480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ford Capital B.V. Status: Ceased Notified: 14/12/2021 Ceased: 21/11/2022 Companies House Number: 00000033 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Ford Motor Company Status: Ceased Notified: 15/04/2016 Ceased: 13/12/2021 Companies House Number: 00085730 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Adesanya, Abimbola Moradeke Laindon, Essex, England Status: Active Notified: 23/12/2020 Role: Secretary

Rushing, Andrew Spencer Laindon, Essex, England Status: Active Notified: 23/01/2023 Date of Birth: 10/1977 Occupation: Auto Strategy, Agile Finance & Transform Role: Director Country of Residence: United States Nationality: American

Stead, Adrian Thomas Laindon, Essex, England Status: Active Notified: 26/10/2021 Date of Birth: 06/1968 Occupation: Treasurer, Ford Of Europe Role: Director Country of Residence: England Nationality: British

Van Tonder, Sarah Laindon, England Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Domoney, Simon James Laindon, England Status: Ceased Notified: 07/09/2018 Ceased: 09/04/2024 Date of Birth: 11/1973 Occupation: Financial Reporting Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ford Motor International Holdings Limited Status: Ceased Notified: 11/10/2019 Ceased: 18/11/2021 Companies House Number: 03800281 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Ford VH Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)