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Nom	AL-KO Kober Holdings Limited
Adresse	South Warwickshire Business Park Kineton Road Southam CV47 0AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01945608 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	29202 - Fabrication de carrosseries et remorques
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Alois Kober Gmbh Status: Active Notified: 06/04/2016 Companies House Number: Hrb1683 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Eustace, Peter John Southam, Warwickshire, England Status: Active Notified: 26/06/2014 Date of Birth: 05/1962 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hiller, Harald Southam, Warwickshire, England Status: Active Notified: 01/06/2016 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (2)

AL-KO Kober Limited Status: Active Notified: 06/04/2016 Companies House Number: 00492005 Nature of Control

Ownership of shares - 75% or more

Bankside Patterson Limited Status: Active Notified: 01/05/2019 Companies House Number: 00619346 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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AL-KO Kober Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)