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Nom	Johnson Controls AIR Conditioning Europe Limited
Adresse	9/10 The Briars, Waterberry Drive Waterlooville PO7 7YH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09711144 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
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 (1)

Source: Companies House

GB Johnson Controls-Hitachi Air Conditioning Holding (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09472253 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Adamson, Olivier James Paul Waterlooville, England Status: Active Notified: 29/02/2024 Occupation: Senior Finance Controller Role: Director Country of Residence: France Nationality: French

Khanova, Anna Waterlooville, England Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leibar, Enrique Florez Waterlooville, England Status: Active Notified: 08/12/2017 Date of Birth: 12/1967 Occupation: Vice President & General Manager Role: Director Country of Residence: Spain Nationality: Spanish

Ogunleye, Joan Oluwadamilola Waterlooville, England Status: Ceased Notified: 11/03/2022 Ceased: 29/02/2024 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Johnson Controls AIR Conditioning Europe Limited

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Persons with Significant Control (1)

Officers (4)