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Nom	VDL Steelweld UK LTD
Adresse	8A-8B Tournament Court Edgehill D Warwick CV34 6LG
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.	13 décembre 2017
Company Register Name	VDL Steelweld UK Limited
Société Numéro de Registre	11354161 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	24100 - Sidérurgie 45190 - Commerce d'autres véhicules automobiles
Statut de Société	active
Noms Précédents	Steelweld Division Ambac BV \| Steelweld Division of Ambac International VDL Steelweld BV \| Steelweld Division of Ambac International VDL Steelweld U.K. \| Steelweld Division of Ambac International VDL Steelweld U.K. Steelweld Division of Ambac International
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 (2)

Source: Companies House

Van Der Leegte, Wilhelmus Gerardus Stephanus Maria Status: Active Notified: 10/05/2018 Date of Birth: 08/1947 Nature of Control

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

Ownership of shares 75 to 100 percent as firm

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

Voting rights 75 to 100 percent as firm

GB Vdl Steelweld B.V Status: Ceased Notified: 10/05/2018 Ceased: 10/05/2018 Companies House Number: 20079367 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dowsett, Darren Tony Barford, Warwick, Warwickshire, England Status: Active Notified: 10/05/2018 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Margaretha De Vos, Peter Barford, Warwick, Warwickshire, England Status: Active Notified: 10/05/2018 Date of Birth: 01/1962 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

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VDL Steelweld UK LTD

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Persons with Significant Control (2)

Officers (2)