LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
VOLKSWAGEN BANK GMBH
VOLKSWAGEN BANK GMBH — active UK company, incorporated 2004 (oo:GB-COH-FC025551). Cited to 2 registries.
/01
Registry identity
- Status
- active
- Incorporated
- 2004-10-19
- Legal form
- oversea company
- Registered office
- 57 Gifhorner Str, Braunschweig, Lower Saxony 38112, Germany
/02
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Watch this entity
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VOLKSWAGEN BANK GMBH is behind a paywall — everything we hold on this subject is already on this page.
/03
Activity timeline
- Companies HouseLatest accounts made up
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
/04
Register record, filings & financials
live · Companies House- Company no.
- FC025551
- Status
- active
- Type
- oversea company
- Incorporated
- 2004-10-19
- Registered office
- 57 Gifhorner Str, Braunschweig, Lower Saxony 38112, Germany
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Confirmation stmt due
- 2016-11-05overdue
/05
Common questions
- Who owns VOLKSWAGEN BANK GMBH?
- What is VOLKSWAGEN BANK GMBH's risk level?
- Where does VOLKSWAGEN BANK GMBH appear across sources?