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Nom	GKN Cylinder Liners UK Limited
Adresse	Unit 1, Cobnar Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12562757 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (2)

Source: Companies House

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GB Gkn Driveline Uk Limited Status: Ceased Notified: 17/04/2020 Ceased: 31/10/2020 Companies House Number: 10992330 Nature of Control

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Officers (2)

Source: Companies House

Nicholson, John David Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Podger, Andrew Mark Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 06/1960 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

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GKN Cylinder Liners UK Limited

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Persons with Significant Control (2)

Officers (2)