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Nom	Caterpillar (U.K.) Limited
Adresse	Peckleton Lane Desford Leicester LE9 9JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00484783 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	28220 - Fabrication de matériel de levage et de manutention 28921 - Fabrication de machines pour l'extraction ou la construction 28922 - Fabrication de machines pour l'extraction ou la construction
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 Caterpillar Uk Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Guilford, Jerome Othello Desford, Leicester Status: Active Notified: 01/03/2020 Date of Birth: 09/1966 Occupation: General Manager Role: Director Country of Residence: United States Nationality: American

Maw, Jason Desford, Leicester Status: Active Notified: 01/10/2023 Occupation: Facility Manager Role: Director Country of Residence: England Nationality: British

Moreno Prieto, Natalia Frank Perkins Way, Peterborough, United Kingdom Status: Active Notified: 15/01/2023 Role: Secretary

Wheeler, Steven David Desford, Leicester Status: Active Notified: 16/03/2009 Date of Birth: 08/1968 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Zaduck, Kelly Anne Leman Peterborough, England Status: Active Notified: 31/01/2021 Date of Birth: 03/1976 Occupation: Senior Tax Manager Role: Director Country of Residence: England Nationality: British

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Caterpillar (U.K.) Limited

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Persons with Significant Control (1)

Officers (5)