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Nom	Volvo CAR Financial Services UK Limited
Adresse	Scandinavia House Norreys Drive Maidenhead SL6 4FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12718441 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64910 - Crédit-bail 64921 - Autre distribution de crédit
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Santander Consumer (Uk) Plc Status: Active Notified: 04/07/2020 Companies House Number: 02248870 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Volvo Car Corporation Status: Active Notified: 17/11/2020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (15)

Source: Companies House

Aspenberg, Daniel Maidenhead, Berkshire, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Bertilsson Olsborg, Oscar Maidenhead, United Kingdom Status: Active Notified: 22/10/2024 Occupation: Head Of Global Commercial Operations Role: Director Country of Residence: Sweden Nationality: Swedish

Goldhagen, Adam Roy Maidenhead, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mayoral, Edgar 28660 Boadilla Del Monte, Madrid, Spain Status: Active Notified: 17/11/2020 Date of Birth: 07/1965 Occupation: Banking Role: Director Country of Residence: Spain Nationality: Spanish

Melillo Shaw, Nicole Louise Maidenhead, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

O'Sullivan, Damien Patrick Maidenhead, United Kingdom Status: Active Notified: 30/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Santander Secretariat Services Limited, Regent'S Place, London Status: Active Notified: 04/07/2020 Role: Secretary

Soderbom, Rosmarie Maidenhead, United Kingdom Status: Active Notified: 22/10/2024 Occupation: Head Of Corporate Governance Role: Director Country of Residence: Sweden Nationality: Swedish

Ysart Alvarez De Toledo, Federico Jose Maria Maidenhead, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Elvefors, Nils Kristian Maidenhead, United Kingdom Status: Ceased Notified: 17/11/2020 Ceased: 31/12/2023 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Swedish

Evans, Michael David Maidenhead, United Kingdom Status: Ceased Notified: 17/11/2020 Ceased: 22/10/2024 Date of Birth: 05/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Victor Thomas Redhill, United Kingdom Status: Ceased Notified: 04/07/2020 Ceased: 31/05/2024 Date of Birth: 01/1964 Occupation: Ceo - Santander Consumer (uk) Plc Role: Director Country of Residence: United Kingdom Nationality: British

Lindskog, Jennifer Deguzman Maidenhead, United Kingdom Status: Ceased Notified: 02/02/2023 Ceased: 22/10/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Montalvo Wilmot, Bruno Maidenhead, United Kingdom Status: Ceased Notified: 17/11/2020 Ceased: 15/11/2024 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Turner, Kevin Joseph Redhill Status: Ceased Notified: 04/07/2020 Ceased: 30/11/2024 Date of Birth: 05/1967 Occupation: Chief Risk Officer - Santander Consumer, Chief Risk Officer - Santander Consumer (uk) Plc Role: Director Country of Residence: United Kingdom Nationality: British

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Volvo CAR Financial Services UK Limited

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Persons with Significant Control (2)

Officers (15)