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Name	Wheels Common Investment Fund Trustees LTD
Address	Uk Vat Group Compliance Room 1/459 Eagle Way Brentwood Essex CM13 3BW
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Wheels Common Investment Fund Trustees Limited
Company Register Address	Arterial Road Laindon SS15 6EE
Company No.	05073075 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	65300 - Pension funding 74990 Non-trading company
Company Register Status	active
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 (1)

Source: Companies House

GB Ford Motor Company Limited Status: Active Notified: 15/04/2016 Companies House Number: 00235446 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Officers (8)

Source: Companies House

Alexander, Malcolm James Laindon, Essex, England Status: Active Notified: 01/04/2023 Date of Birth: 01/1977 Occupation: Tvm Reporting/lsp Supervisor Role: Director Country of Residence: England Nationality: British

Caves, Stephanie Roberta Laindon, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher, Denise Karen Laindon, Essex, England Status: Active Notified: 01/02/2021 Role: Secretary

Pan Trustees Uk Llp Oathall House, Oathall Road, Haywards Heath, England, RH16 3EN Status: Active Notified: 01/09/2024 Role: Corporate-Director Companies House Number: OC333840

Wood, Jonathan Peter Laindon, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Briggs, Timothy Laindon, England Status: Ceased Notified: 21/11/2016 Ceased: 31/03/2024 Date of Birth: 12/1962 Occupation: Manager Pd Finance Role: Director Country of Residence: England Nationality: British

Millar, Kathryn Lucy Laindon, England Status: Ceased Notified: 01/01/2017 Ceased: 31/08/2024 Date of Birth: 07/1967 Occupation: Audit Director - Europe, Fce, Mea And As, Audit Director - Europe, Fce, Mea And Asia Pacific Role: Director Country of Residence: England Nationality: British

Newton, Lori Shannon Laindon, England Status: Ceased Notified: 22/10/2009 Ceased: 31/12/2023 Date of Birth: 02/1963 Occupation: Treasury Co Ordinator Role: Director Country of Residence: England Nationality: American

All Information about:

Wheels Common Investment Fund Trustees LTD

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Persons with Significant Control (1)

Officers (8)