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Nom	Finning Holdings
Adresse	Watling St Cannock Staffs WS11 8LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01703167 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	46630 - Commerce de gros de machines pour l'extraction, la construction et le génie civil 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Finning International Inc Status: Active Notified: 06/04/2016 Companies House Number: 00318071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ferwerda, Tim Arne Cannock, Staffs Status: Active Notified: 03/09/2021 Date of Birth: 08/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch

Hogg, Mark Stephen Cannock, Staffs Status: Active Notified: 15/12/2017 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hogg, Mark Stephen Cannock, Staffs Status: Active Notified: 15/12/2017 Role: Secretary

Companies Controlled by This Company (3)

Finning (UK) LTD Status: Active Notified: 30/06/2016 Companies House Number: 00367090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Finning Services Limited Status: Active Notified: 15/03/2022 Companies House Number: 13976591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fused Equipment Services (UK) Limited Status: Active Notified: 21/12/2023 Companies House Number: 15366303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Finning Holdings

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)