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Nom	Sperian Protection Holding (UK) LTD
Adresse	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03730866 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
Noms Précédents	Christian Dalloz (UK) Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Honeywell Safety Products International Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 08783410 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

Khellafi, Hicham Bracknell, Berkshire, England Status: Active Notified: 31/03/2019 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: French

Turnbull, Stuart Karl Bracknell, England Status: Ceased Notified: 19/06/2008 Ceased: 31/03/2019 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Honeywell Safety Products (U K) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01093827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Honeywell UK Healthcare Plan Limited Status: Active Notified: 20/12/2019 Companies House Number: 02443830 Nature of Control

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GB Pillar Electrical Overseas Limited Status: Active Notified: 04/02/2020 Companies House Number: 00277288 Nature of Control

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GB Safety Product Solutions UK LTD Status: Active Notified: 13/12/2019 Companies House Number: 04624611 Nature of Control

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GB Unova Operations U.K. Limited Status: Active Notified: 20/12/2019 Companies House Number: 03256777 Nature of Control

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Sperian Protection Holding (UK) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)