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Nom	Finning (UK) LTD
Adresse	Watling Street Cannock Staffordshire WS11 8LL
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.	6 décembre 2020
Société Numéro de Registre	00367090 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Finning Holdings Status: Active Notified: 30/06/2016 Companies House Number: 01703167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ghuman, Steven Sukdeep Singh Bridgtown, Cannock Status: Active Notified: 02/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hogg, Mark Stephen Bridgtown, Cannock, Staffs Status: Active Notified: 15/12/2017 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hogg, Mark Stephen Bridgtown, Cannock, Staffs Status: Active Notified: 15/12/2017 Role: Secretary

Megarrell, Gary Samuel Bridgtown, Cannock Status: Active Notified: 30/06/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Chapman, Stuart Patrick Cannock, United Kingdom Status: Ceased Notified: 14/09/2012 Ceased: 30/06/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferwerda, Tim Arne Bridgtown, Cannock Status: Ceased Notified: 28/06/2019 Ceased: 31/12/2024 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Oates, James David, Mr. Cannock Status: Ceased Notified: 17/08/2009 Ceased: 30/09/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shandro, Kristin Nicole Bridgtown, Cannock Status: Ceased Notified: 26/01/2022 Ceased: 31/12/2024 Date of Birth: 02/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Canadian

Companies Controlled by This Company (3)

GB H. Leverton Limited Status: Active Notified: 06/04/2016 Companies House Number: 00331231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Murray Control Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 04745929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sitech Technology Systems Limited Status: Active Notified: 30/06/2016 Companies House Number: 08760819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Finning (UK) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)