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Name	Vinci Fleet Services Limited
Address	Po Box 117 Capper House Ditton Road Widnes Cheshire WA8 0WE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	8 December 2020
Company Register Address	Astral House Watford WD24 4WW
Company No.	01733675 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	77320 - Rental and leasing of construction and civil engineering machinery and equipment
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 (2)

Source: Companies House

GB Vinci Construction Holding Limited Status: Active Notified: 31/03/2023 Companies House Number: 03365601 Nature of Control

Ownership of shares - 75% or more

GB Vinci Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 00737204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Brennan, Christopher Carl Imperial Way, Watford, Hertfordshire Status: Active Notified: 07/01/2019 Date of Birth: 08/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lansade, Xavier Pierre Imperial Way, Watford, Hertfordshire Status: Active Notified: 03/11/2022 Date of Birth: 12/1967 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: French

Thomsett, Andrew John Imperial Way, Watford, Hertfordshire Status: Active Notified: 03/11/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wardrop, Scott Alexander Imperial Way, Watford Status: Active Notified: 03/11/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blanchard, Mark Liverpool Status: Ceased Notified: 01/01/2009 Ceased: 28/06/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Vinci Fleet Services Limited

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Persons with Significant Control (2)

Officers (5)