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Nom	Ford Hourly Escrow Trustee Limited
Adresse	Arterial Road Laindon SS15 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08783403 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	65300 - Caisses de retraite
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
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Persons with Significant Control (1)

Source: Companies House

GB Ford Motor Company Limited Status: Active Notified: 15/04/2016 Companies House Number: 00235446 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

Bailey, Clive Henry Laindon, Essex, England Status: Active Notified: 11/11/2019 Date of Birth: 08/1967 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Duckers, Andrew Laindon, Essex, England Status: Active Notified: 01/03/2023 Date of Birth: 11/1972 Occupation: Cfo, Ford Pro Eu Role: Director Country of Residence: England Nationality: British

Fisher, Denise Karen Laindon, Essex, England Status: Active Notified: 20/11/2013 Role: Secretary

Briggs, Timothy Laindon, England Status: Ceased Notified: 21/11/2016 Ceased: 31/03/2024 Date of Birth: 12/1962 Occupation: Manager Pd Finance Role: Director Country of Residence: England Nationality: British

Newton, Lori Shannon Laindon, England Status: Ceased Notified: 11/12/2013 Ceased: 31/12/2023 Date of Birth: 02/1963 Occupation: Taxation Coordinator Role: Director Country of Residence: England Nationality: American

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Ford Hourly Escrow Trustee Limited

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Persons with Significant Control (1)

Officers (5)