TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	ZF International UK Limited
Adresse	The Hub Central Boulevard Shirley Solihull B90 8BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00054802 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Lucas Industries 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lucasvarity Status: Active Notified: 06/04/2016 Companies House Number: 03207774 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

Batterbee, Stephen Mark Shirley, Solihull, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Birk, Arjan Singh Shirley, Solihull, West Midlands, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 09/1967 Occupation: European Operations Director Role: Director Country of Residence: Uk Nationality: British

Panaser, Bal Shirley, Solihull, West Midlands, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 02/1961 Occupation: Vp Chassis Electronics Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB 00458535 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00458535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bryce Berger Limited Status: Active Notified: 06/04/2016 Companies House Number: 00369693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cityday Limited Status: Active Notified: 06/04/2016 Companies House Number: 01289894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Girling Limited Status: Active Notified: 06/04/2016 Companies House Number: 00867091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Lucas Automotive Limited Status: Active Notified: 06/04/2016 Companies House Number: 00870649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lucas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02952484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lucas Limited Status: Active Notified: 06/04/2016 Companies House Number: 00872804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lucas Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00313111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TRW Employees Benefit Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00359981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZF Automotive UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00872948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ZF International UK Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)