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Name	Volvo Construction Equipment LTD
Address	Wedgnock Industrial Estate Warwick Warwickshire CV34 5YA
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.	7 February 2019
Company Register Name	Volvo Construction Equipment Limited
Company No.	01673954 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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 (1)

Source: Companies House

GB Ab Volvo Status: Active Notified: 06/04/2016 Companies House Number: 00556012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Holmberg Jonsson, Eva Katarina Eskilstuna, Sweden Status: Active Notified: 09/04/2018 Date of Birth: 01/1963 Occupation: Hr Manager Role: Director Country of Residence: Sweden Nationality: Swedish

Ledden, Val Patrick Steeple Bumpstead, Suffolk Status: Active Notified: 30/06/2006 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mattsson, Johan TorshÄlla, SÖdermanland, Sweden Status: Active Notified: 09/04/2018 Date of Birth: 03/1975 Occupation: Finance Role: Director Country of Residence: Sweden Nationality: Swedish

Villanueva, Simon Derek Wedgnock Lane, Warwick, United Kingdom Status: Active Notified: 24/04/2012 Role: Secretary

Wilson, Guy Spedding Haslingfield, Cambridge, United Kingdom Status: Active Notified: 09/04/2018 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Volvo Construction Equipment LTD

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Persons with Significant Control (1)

Officers (5)