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Nom	BNP Paribas Lease Group PLC
Adresse	Midpoint Alencon Link Basingstoke RG21 7PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02341989 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64910 - Crédit-bail
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bnp Paribas Sa Status: Active Notified: 06/04/2016 Companies House Number: 00000662 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

Appleton, Rachel Basingstoke, England Status: Active Notified: 01/07/2021 Date of Birth: 08/1967 Occupation: Country Manager Role: Director Country of Residence: England Nationality: British

Foden, Mark Basingstoke, England Status: Active Notified: 05/06/2023 Role: Secretary

Gandemer, Eric Claude Basingstoke, England Status: Active Notified: 04/12/2023 Occupation: Country Manager Role: Director Country of Residence: United Kingdom Nationality: French

Richards, Mark Daniel Basingstoke, England Status: Active Notified: 04/12/2023 Occupation: Head Of Sales Role: Director Country of Residence: United Kingdom Nationality: British

Robson, Jacqueline Anna Basingstoke, England Status: Active Notified: 04/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

James, Nicholas David Basingstoke Status: Ceased Notified: 16/11/2007 Ceased: 06/12/2023 Date of Birth: 03/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

BNP Paribas Leasing Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00901225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JCB Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06545359 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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BNP Paribas Lease Group PLC

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)