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Name	Vecotras UK Limited
Address	Hayley Court 650 Hayley Court Linford Wood Milton Keynes MK14 6GD
VAT ID	no VAT ID available
Company No.	12040478 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 June 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	29201 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
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

Calderone, Antonio Status: Active Notified: 10/06/2019 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Calderone, Antonio Linford Wood, Milton Keynes, Buckinghamshire, England Status: Active Notified: 10/06/2019 Date of Birth: 01/1969 Occupation: Chairman Role: Director Country of Residence: Italy Nationality: Italian

Calderone, Antonio Casalotto Snc, Messina, Sicilly, Italy Status: Active Notified: 10/06/2019 Role: Secretary

Vitale, Neil Linford Wood, Milton Keynes, England Status: Ceased Notified: 20/06/2019 Ceased: 06/05/2021 Occupation: Businesman Role: Director Country of Residence: United Kingdom Nationality: British

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Vecotras UK Limited

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Persons with Significant Control (1)

Officers (3)