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Jméno	Ford International Liquidity Management Limited
Adresa	Arterial Road Laindon SS15 6EE
VAT ID (DIČ)	no VAT ID available
Company No.	04845789 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ford Motor Company Limited Status: Active Notified: 12/04/2016 Companies House Number: 00235446 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Adesanya, Abimbola Moradeke Laindon, Essex, England Status: Active Notified: 22/12/2020 Role: Secretary

Duckers, Andrew Laindon, Essex, England Status: Active Notified: 23/03/2023 Date of Birth: 11/1972 Occupation: Cfo, Ford Pro Eu Role: Director Country of Residence: England Nationality: British

Stead, Adrian Thomas Laindon, Essex, England Status: Active Notified: 26/10/2021 Date of Birth: 06/1968 Occupation: Treasurer, Ford Of Europe Role: Director Country of Residence: England Nationality: British

Van Tonder, Sarah Laindon, England Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Domoney, Simon James Laindon, England Status: Ceased Notified: 14/08/2018 Ceased: 09/04/2024 Date of Birth: 11/1973 Occupation: Financial Reporting Manager Role: Director Country of Residence: England Nationality: British

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Ford International Liquidity Management Limited

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Persons with Significant Control (1)

Officers (5)