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Name	Volvo Corporate Trustee Limited
Address	C/O Volvo Group Uk Limited Wedgnock Industrial Estate Wedgnock Lane Warwick CV34 5YA
VAT ID	no VAT ID available
Company No.	09509559 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 March 2015
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	74990 - Non-trading company
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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Persons with Significant Control (1)

Source: Companies House

GB Volvo Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02190944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allison, Robert Bruce Wedgnock Lane, Warwick, United Kingdom Status: Active Notified: 25/03/2015 Date of Birth: 03/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Punter Southall Governance Services Limited, London, United Kingdom Status: Active Notified: 25/03/2015 Role: Director Nationality: British

Reid, Gordon Phillips Wedgnock Lane, Warwick, United Kingdom Status: Active Notified: 25/03/2015 Date of Birth: 07/1954 Occupation: Business Control Director Role: Director Country of Residence: United Kingdom Nationality: British

Villanueva, Simon Derek Wedgnock Lane, Warwick, United Kingdom Status: Active Notified: 25/03/2015 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Villanueva, Simon Derek Wedgnock Lane, Warwick, United Kingdom Status: Active Notified: 25/03/2015 Role: Secretary

Wrench, Ian John Wedgnock Lane, Warwick, United Kingdom Status: Active Notified: 25/03/2015 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Volvo Corporate Trustee Limited

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Persons with Significant Control (1)

Officers (6)