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Business Name	Konecranes Demag UK Limited
Trade Name	Industrial Cranes Division Konecranes Demag UK Limited
Address	Peel Park Place College Milton South East Kilbride Glasgow G74 5LR
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 VATiva 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.	15 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 March 2018
Company Register Name	Konecranes Demag UK Limited
Company Register Address	Unit 1 Charter Point, Coalfield Way, Ashby De La Zouch LE65 1NF
Company No.	00969869 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	28220 - Manufacture of lifting and handling equipment 33200 - Installation of industrial machinery and equipment
Company Register Status	active
Previous Names	Konecranes UK Limited \| Industrial Cranes Division of Konecranes UK LTD Konecranes UK Limited Konecranes Service LTD Lloyds Konecranes 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: 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 Kci Holding Uk Limited Status: Active Notified: 17/04/2024 Companies House Number: 02911925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Branton, Wayne David Ashby Business Park, Ashby De La Zouch, Leicestershire, England Status: Active Notified: 01/02/2016 Date of Birth: 04/1976 Occupation: Service Director Role: Director Country of Residence: England Nationality: British

Johnson, Sarah Eileen Ashby Business Park, Ashby De La Zouch, Leicestershire, England Status: Active Notified: 21/06/2021 Date of Birth: 04/1980 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Johnson, Sarah Eileen Ashby Business Park, Ashby De La Zouch, Leicestershire, England Status: Active Notified: 21/06/2021 Role: Secretary

Johnson-Mould, Sarah Eileen Ashby Business Park, Ashby De La Zouch, England Status: Active Notified: 21/06/2021 Role: Secretary

Johnson-Mould, Sarah Eileen Ashby Business Park, Ashby De La Zouch, England Status: Active Notified: 21/06/2021 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Spencer, Andrew Timothy Ashby Business Park, Ashby De La Zouch, Leicestershire, England Status: Active Notified: 01/02/2016 Date of Birth: 12/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Torkki, Asko Ashby Business Park, Ashby De La Zouch, Leicestershire, England Status: Active Notified: 01/12/2022 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: Finland Nationality: Finnish

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Konecranes Demag UK Limited

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Persons with Significant Control (1)

Officers (7)