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Nom	Volkswagen Financial Services (UK) LTD.
Adresse	Brunswick Court Yeoman's Drive Blakelands Milton Keynes MK14 5LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 septembre 2023
Company Register Name	Volkswagen Financial Services (UK) Limited
Société Numéro de Registre	02835230 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 77110 - Location et location-bail de voitures et de véhicules automobiles légers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Volkswagen Aktiengesellschaft Status: Active Notified: 06/04/2016 Companies House Number: Hrb 100484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Legenbauer, Jens Blakelands, Milton Keynes Status: Active Notified: 12/08/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Todd, Michael John Blakelands, Milton Keynes Status: Active Notified: 28/09/2018 Date of Birth: 05/1966 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Verbist, Thierry Blakelands, Milton Keynes Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Ebert, Jan Blakelands, Milton Keynes Status: Ceased Notified: 01/07/2020 Ceased: 31/01/2024 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Smith, Jean Michelle Blakelands, Milton Keynes Status: Ceased Notified: 02/06/2015 Ceased: 23/11/2015 Date of Birth: 01/1964 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Volkswagen Insurance Service (Great Britain) Limited Status: Active Notified: 04/05/2018 Companies House Number: 00715189 Nature of Control