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Nom	Garrett Thermal Systems Limited
Adresse	Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03427415 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Honeywell Group Holding Uk Ii Status: Active Notified: 06/04/2016 Companies House Number: 03896222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dursun, Olga Bracknell Status: Active Notified: 21/02/2020 Occupation: Emea Corporate Legal Manager Role: Director Country of Residence: Turkey Nationality: Ukrainian

Slipetska, Olga Bracknell, Berks Status: Active Notified: 21/02/2020 Date of Birth: 07/1994 Occupation: Emea Corporate Legal Manager Role: Director Country of Residence: Turkey Nationality: Ukrainian

Treanor, Sharon Bracknell Status: Ceased Notified: 30/09/2018 Ceased: 25/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Xtralis Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05704221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xtralis Security Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09244276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Garrett Thermal Systems Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)