All Information about:

Name	Scania Real Estate (UK) Limited
Address	Delaware Drive Tongwell Milton Keynes MK15 8HB
VAT ID	no VAT ID available
Company No.	07648886 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Traton Se Status: Active Notified: 08/07/2022 Nature of Control

Ownership of shares - 75% or more

GB Volkswagen Aktiengesellschaft Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2022 Companies House Number: Hrb 100484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gray, Richard Kevin Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 16/04/2012 Role: Secretary

Newitt, Christopher Kenneth Milton Keynes, Buckinghamshire Status: Active Notified: 01/10/2022 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thepaut, Yves Sodertalje, Sweden Status: Active Notified: 01/06/2023 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

All Information about:

Scania Real Estate (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (3)