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Name	Volvo Truck and BUS (Northern England) Limited
Address	Wedgnock Lane Warwick Warwickshire CV34 5YA
VAT ID	no VAT ID available
Company No.	01005843 Show on Companies House
Company Register Status	active
Incorporation Date	24 March 1971
Accounts	DORMANT next accounts due by 28 February 2014 last accounts made up to 31 May 2012
Sector (SIC)	45190 - Sale of other motor vehicles
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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Officers (4)

Source: Companies House

Hunter, David Warwick, Warwickshire Status: Active Notified: 18/08/2008 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Villanueva, Simon Warwick, Warwickshire Status: Active Notified: 30/08/2011 Role: Secretary Nationality: British

Villanueva, Simon Derek Warwick, Warwickshire Status: Active Notified: 30/08/2011 Date of Birth: 09/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Carroll, Eugene Anthony Darlington Status: Ceased Notified: 18/01/2000 Ceased: 30/06/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Volvo Truck and BUS (Northern England) Limited

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Officers (4)