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Name	Europlan Plant and Vehicles UK Limited
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	15364790 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	20 December 2023
Sector (SIC)	77110 - Rental and leasing of cars and light motor vehicles 77120 - Rental and leasing of trucks 77320 - Rental and leasing of construction and civil engineering machinery and equipment 77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
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 (2)

Source: Companies House

Creane, Anthony Status: Active Notified: 20/12/2023 Date of Birth: 07/1984 Nature of Control

Significant influence or control

GB Europlan Engineering Uk Limited Status: Active Notified: 20/12/2023 Companies House Number: 14161611 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

Campbell, Caoimhin Monkstown, Ireland Status: Active Notified: 20/12/2023 Role: Secretary

Campbell, Caoimhin Monkstown, Ireland Status: Active Notified: 20/12/2023 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Campbell, Donnchadh Dublin Road, Maynooth, Ireland Status: Active Notified: 20/12/2023 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Campbell, Micheal Parkview House, Clonskeagh, Ireland Status: Active Notified: 20/12/2023 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Creane, Anthony Cashel, Ireland Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

GB Rf Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 21/12/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067

All Information about:

Europlan Plant and Vehicles UK Limited

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Persons with Significant Control (2)

Officers (6)