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Nom	Johnson Controls Investments (UK) Limited
Adresse	9/10 The Briars, Waterberry Drive Waterlooville PO7 7YH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04134176 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Johnson Controls International Plc Status: Active Notified: 30/12/2016 Companies House Number: 00543654 Nature of Control

Ownership of shares - 75% or more

GB Johnson Controls Holding Company, Inc. Status: Ceased Notified: 29/12/2016 Ceased: 30/12/2016 Companies House Number: 00819375 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Flanagan, Craig Waterlooville, England Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schieser, Peter 5th Floor, Luxembourg, Luxembourg Status: Active Notified: 01/05/2017 Date of Birth: 04/1967 Occupation: Deputy General Counsel Role: Director Country of Residence: Luxembourg Nationality: German

Ayre, Mark Waterberry Drive, Waterlooville Status: Ceased Notified: 06/05/2006 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British

Earnshaw, James Paul Waterlooville, England Status: Ceased Notified: 14/08/2023 Ceased: 24/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB York Engineered Systems Limited Status: Active Notified: 29/08/2016 Companies House Number: 00397015 Nature of Control

Ownership of shares - 75% or more

GB Johnson Controls Metal Components Birmingham Limited Status: Ceased Notified: 11/12/2016 Ceased: 26/09/2017 Companies House Number: 03482218 Nature of Control

Ownership of shares - 75% or more

GB Johnson Controls Qatar Holding (UK) LTD. Status: Ceased Notified: 07/09/2016 Ceased: 27/07/2018 Companies House Number: 10162229 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Johnson Controls Investments (UK) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)