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Nom	York Engineered Systems Limited
Adresse	9/10 The Briars, Waterberry Drive Waterlooville PO7 7YH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00397015 Show on Companies House
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 (1)

Source: Companies House

GB Johnson Controls Investments (Uk) Limited Status: Active Notified: 29/08/2016 Companies House Number: 04134176 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Flanagan, Craig Waterlooville, England Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schieser, Peter Waterlooville, England Status: Active Notified: 01/05/2017 Date of Birth: 04/1967 Occupation: Deputy General Counsel Role: Director Country of Residence: Luxembourg Nationality: German

Ayre, Mark Waterlooville, England Status: Ceased Notified: 07/03/2008 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British

Earnshaw, James Paul Waterlooville, England Status: Ceased Notified: 14/08/2023 Ceased: 24/07/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pisano, Louise Marie Susan Black Notley, Braintree Status: Ceased Notified: 25/04/1997 Ceased: 27/01/2000 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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York Engineered Systems Limited

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Persons with Significant Control (1)

Officers (5)