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Nom	TI Group Automotive Systems (Deeside) LTD
Adresse	Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	TI Group Automotive Systems (Deeside) Limited
Company Register Address	4650 Kingsgate Cascade Way Oxford OX4 2SU
Société Numéro de Registre	03061637 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ti Automotive Limited Status: Active Notified: 06/04/2016 Companies House Number: 04097913 Nature of Control

Ownership of shares - 75% or more

GB Ti Fluid Systems Plc Status: Active Notified: 27/03/2018 Companies House Number: 09402231 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Howell, Simon Paul Oxford Business Park South, Oxford, Oxfordshire Status: Active Notified: 15/11/2019 Date of Birth: 04/1968 Occupation: Chief Accounting Officer Uk Role: Director Country of Residence: England Nationality: British

Ludlow, David Joseph Oxford Business Park South, Oxford, Oxfordshire Status: Active Notified: 29/06/2001 Date of Birth: 07/1966 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British

Wong, Chen Vui Oxford Business Park South, Oxford, Oxfordshire Status: Active Notified: 31/05/2022 Date of Birth: 05/1976 Occupation: Group Controller & Vice President Risk Role: Director Country of Residence: England Nationality: Malaysian

Toutes les informations sur:

TI Group Automotive Systems (Deeside) LTD

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Persons with Significant Control (2)

Officers (3)