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Nom	Honeywell Group Holding UK II
Adresse	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03896222 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Garrett Thermal Systems Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03327983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dursun, Olga Bracknell, United Kingdom Status: Active Notified: 17/07/2020 Occupation: Emea Corporate Legal Manager Role: Director Country of Residence: Turkey Nationality: Ukrainian

Slipetska, Olga Bracknell, Berkshire, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 07/1994 Occupation: Emea Corporate Legal Manager Role: Director Country of Residence: Turkey Nationality: Ukrainian

Companies Controlled by This Company (4)

GB Garrett Thermal Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03427415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Honeywell Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05319521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Honeywell Global Tracking Limited Status: Active Notified: 28/09/2018 Companies House Number: 04154553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Honeywell International UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00078289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Honeywell Group Holding UK II

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)