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Jméno	De Lage Landen Leasing Limited
Adresa	2nd Floor Building 1 Marlins Meadow Croxley Park WD18 8YA
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.	1. únor 2017
Company No.	02380043 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64910 Financial leasing
Company Register Status	active
Previous Names	De Lage Landen Leasing LTD \| DLL De Lage Landen Leasing LTD DLL
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB De Lage Landen Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hullis, Duncan John Croxley Park, Watford, England Status: Active Notified: 17/11/2014 Date of Birth: 05/1963 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Shah, Vijay Chandulal Croxley Park, Watford, England Status: Active Notified: 13/03/2018 Date of Birth: 11/1969 Occupation: Country Finance Manager Role: Director Country of Residence: England Nationality: British

Trudgeon, Simon John Croxley Park, Watford, England Status: Active Notified: 13/03/2018 Date of Birth: 03/1968 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Wooldridge, David James Croxley Park, Watford, England Status: Active Notified: 19/08/2021 Date of Birth: 07/1960 Occupation: Uk Risk Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Agco Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02521081 Nature of Control

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

Branch VAT Numbers (1)

Vendorlease LimitedSt Marys House, Vicarage Crescent, London, SW11 3LB