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Jméno	Mercedes-Benz Financial Services UK LTD
Adresa	Delaware Drive Tongwell Milton Keynes MK15 8BA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	9. prosinec 2020
Company Register Name	Mercedes-Benz Financial Services UK Limited
Company No.	02472364 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Daimlerchrysler Financial Services UK Limited Daimlerchrysler Services UK 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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GB Leonie Fs Dvb Gmbh Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2020 Nature of Control

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Officers (6)

Source: Companies House

Barford, Nicola Ann Milton Keynes, Buckinghamshire Status: Active Notified: 20/09/2021 Date of Birth: 08/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Barrett, Carole Louisa Milton Keynes, Buckinghamshire Status: Active Notified: 13/05/2021 Date of Birth: 10/1956 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Lovely, Mark Milton Keynes, Buckinghamshire Status: Active Notified: 01/11/2021 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Moody, Douglas Milton Keynes, Buckinghamshire Status: Active Notified: 12/07/2022 Date of Birth: 04/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Babbs, Anna Lara Milton Keynes Status: Ceased Notified: 06/02/2023 Ceased: 03/05/2024 Role: Secretary

Zieringer, Peter Andreas Milton Keynes Status: Ceased Notified: 01/10/2019 Ceased: 19/06/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Mercedes-Benz Financial Services UK LTD

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Persons with Significant Control (3)

Officers (6)