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Nom	Linde Material Handling Scotland Limited
Adresse	Kingsclere Road Basingstoke Hampshire RG21 6XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03446986 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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 (2)

Source: Companies House

GB Linde Material Handling (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00324340 Nature of Control

Ownership of shares - 75% or more

GB Kion Group Ag Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Hrb 27060 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ludwig, Marcel Hampshire Status: Active Notified: 01/04/2023 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: German

Williamson, Craig Hampshire Status: Active Notified: 10/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Just, Ulrike Therese Hampshire Status: Ceased Notified: 12/10/2020 Ceased: 10/10/2023 Date of Birth: 03/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: German

Parker, Eamonn Hampshire Status: Ceased Notified: 26/09/2018 Ceased: 10/10/2023 Date of Birth: 07/1978 Occupation: Vice President, Sales & Marketing Role: Director Country of Residence: England Nationality: British

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Linde Material Handling Scotland Limited

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Persons with Significant Control (2)

Officers (4)