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Jméno	Ford Motor International Holdings Limited
Adresa	Arterial Road Laindon SS15 6EE
VAT ID (DIČ)	no VAT ID available
Company No.	03800281 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	29. červen 1999
Accounts	FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 - Non-trading company 82990 - Other business support service activities n.e.c.
Previous Names	Ford Employee Benefits Trustee 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ford International Capital Llc Status: Active Notified: 19/11/2021 Companies House Number: 04467134 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

GB Ford Motor Company Limited Status: Ceased Notified: 15/04/2016 Ceased: 10/10/2019 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

GB Ford Vh Limited Status: Ceased Notified: 11/10/2019 Ceased: 18/11/2021 Companies House Number: 07085791 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 (3)

Source: Companies House

Adesanya, Abimbola Moradeke Laindon, Essex, England Status: Active Notified: 18/12/2020 Role: Secretary

Bailey, Clive Henry Laindon, Essex, England Status: Active Notified: 11/09/2019 Date of Birth: 08/1967 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Stead, Adrian Thomas Laindon, Essex, England Status: Active Notified: 22/10/2021 Date of Birth: 06/1968 Occupation: Treasurer, Ford Of Europe Role: Director Country of Residence: England Nationality: British

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Ford Motor International Holdings Limited

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Persons with Significant Control (3)

Officers (3)