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Nom	BNP Paribas Leasing Solutions Limited
Adresse	Midpoint Alencon Link Basingstoke Hampshire RG21 7PP
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.	14 mai 2016
Société Numéro de Registre	00901225 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64910 - Crédit-bail
Statut de Société	active
Noms Précédents	Hfgl Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Bnp Paribas Lease Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02341989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Appleton, Rachel Basingstoke, England Status: Active Notified: 16/07/2019 Date of Birth: 08/1967 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Fahy, Kieran Thomas Basing View, Basingstoke, England Status: Active Notified: 19/07/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: Irish

Foden, Mark Basingstoke, England Status: Active Notified: 05/06/2023 Role: Secretary

Gandemer, Eric Claude Basing View, Basingstoke, England Status: Active Notified: 09/10/2023 Occupation: Country Manager Role: Director Country of Residence: United Kingdom Nationality: French

Ramaekers, Raf Basingstoke, England Status: Active Notified: 16/07/2019 Date of Birth: 07/1969 Occupation: Country Supervisor Role: Director Country of Residence: Belgium Nationality: Belgian

Richards, Mark Daniel Basingstoke, England Status: Active Notified: 11/10/2021 Date of Birth: 03/1977 Occupation: Head Of Sales Role: Director Country of Residence: United Kingdom Nationality: British

Sharpe, Jeffrey Nigel Basingstoke, England Status: Active Notified: 15/01/2024 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Sorin, Stephane Rene, Simon Basingstoke, England Status: Active Notified: 10/03/2021 Date of Birth: 09/1959 Occupation: Chief Information Officer Role: Director Country of Residence: France Nationality: French

James, Nicholas David Basingstoke, England Status: Ceased Notified: 24/04/1997 Ceased: 06/12/2023 Date of Birth: 03/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Layan, Pascal Basing View, Basingstoke Status: Ceased Notified: 06/07/2016 Ceased: 09/10/2023 Date of Birth: 06/1965 Occupation: Head Of International Business Lines Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (3)

GB BNP Paribas Lease Group (Rentals) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02133823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Claas Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05854271 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Commercial Vehicle Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02335496 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:

BNP Paribas Leasing Solutions Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (3)